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George Fraser (London) Limited

Documents

Total Documents90
Total Pages597

Filing History

12 July 2011Final Gazette dissolved following liquidation
12 July 2011Final Gazette dissolved via compulsory strike-off
12 April 2011Return of final meeting in a creditors' voluntary winding up
12 April 2011Return of final meeting in a creditors' voluntary winding up
29 July 2010Liquidators' statement of receipts and payments to 2 June 2010
29 July 2010Liquidators statement of receipts and payments to 2 June 2010
29 July 2010Liquidators statement of receipts and payments to 2 June 2010
12 March 2010Liquidators' statement of receipts and payments to 2 December 2009
12 March 2010Liquidators statement of receipts and payments to 2 December 2009
12 March 2010Liquidators statement of receipts and payments to 2 December 2009
2 August 2009Liquidators' statement of receipts and payments to 2 June 2009
2 August 2009Liquidators statement of receipts and payments to 2 June 2009
2 August 2009Liquidators statement of receipts and payments to 2 June 2009
6 June 2008Appointment of a voluntary liquidator
6 June 2008Appointment of a voluntary liquidator
6 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-03
6 June 2008Statement of affairs with form 4.19
6 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
6 June 2008Statement of affairs with form 4.19
22 May 2008Registered office changed on 22/05/2008 from unit 1B minavil house ealing road alperton wembley middlesex HA0 4ZZ
22 May 2008Registered office changed on 22/05/2008 from unit 1B minavil house ealing road alperton wembley middlesex HA0 4ZZ
29 January 2007Return made up to 09/12/06; full list of members
29 January 2007Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 November 2006Notice of completion of voluntary arrangement
27 November 2006Notice of completion of voluntary arrangement
7 November 2006Total exemption small company accounts made up to 30 April 2005
7 November 2006Total exemption small company accounts made up to 30 April 2005
15 September 2006Notice to Registrar of companies voluntary arrangement taking effect
15 September 2006Notice to Registrar of companies voluntary arrangement taking effect
13 September 2006Notice of end of Administration
13 September 2006Notice of end of Administration
19 June 2006Administrator's progress report
19 June 2006Administrator's progress report
14 June 2006Notice of extension of period of Administration
14 June 2006Notice of extension of period of Administration
16 February 2006Administrator's progress report
16 February 2006Administrator's progress report
20 September 2005Result of meeting of creditors
20 September 2005Result of meeting of creditors
11 August 2005Statement of administrator's proposal
11 August 2005Statement of administrator's proposal
23 June 2005Appointment of an administrator
23 June 2005Appointment of an administrator
8 December 2004Return made up to 09/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
8 December 2004Return made up to 09/12/04; full list of members
7 February 2004Return made up to 09/12/03; full list of members
7 February 2004Return made up to 09/12/03; full list of members
13 November 2003Total exemption full accounts made up to 30 April 2003
13 November 2003Total exemption full accounts made up to 30 April 2003
30 January 2003Total exemption full accounts made up to 30 April 2002
30 January 2003Total exemption full accounts made up to 30 April 2002
2 December 2002Return made up to 09/12/02; full list of members
2 December 2002Return made up to 09/12/02; full list of members
13 March 2002Total exemption full accounts made up to 30 April 2001
13 March 2002Total exemption full accounts made up to 30 April 2001
27 January 2002Return made up to 09/12/01; full list of members
27 January 2002Return made up to 09/12/01; full list of members
4 June 2001Registered office changed on 04/06/01 from: unit 1B, minavil house ealing road alperton wembley HA0 4ZZ
4 June 2001Registered office changed on 04/06/01 from: unit 1B, minavil house ealing road alperton wembley HA0 4ZZ
20 February 2001Full accounts made up to 30 April 2000
20 February 2001Full accounts made up to 30 April 2000
11 January 2001Return made up to 09/12/00; full list of members
11 January 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(353) ‐ Location of register of members address changed
6 April 2000Return made up to 09/12/99; full list of members
6 April 2000Return made up to 09/12/99; full list of members
9 February 2000Full accounts made up to 30 April 1999
9 February 2000Full accounts made up to 30 April 1999
18 March 1999Full accounts made up to 30 April 1998
18 March 1999Full accounts made up to 30 April 1998
24 January 1999Return made up to 09/12/98; full list of members
24 January 1999Return made up to 09/12/98; full list of members
12 January 1998Full accounts made up to 30 April 1997
12 January 1998Full accounts made up to 30 April 1997
5 December 1997Return made up to 09/12/97; no change of members
5 December 1997Return made up to 09/12/97; no change of members
5 February 1997Full accounts made up to 30 April 1996
5 February 1997Full accounts made up to 30 April 1996
27 December 1996Return made up to 09/12/96; no change of members
27 December 1996Return made up to 09/12/96; no change of members
27 September 1996Return made up to 09/12/95; full list of members
27 September 1996Return made up to 09/12/95; full list of members
  • 363(287) ‐ Registered office changed on 27/09/96
2 February 1996Full accounts made up to 30 April 1995
2 February 1996Full accounts made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
19 December 1994Full accounts made up to 30 April 1994
19 December 1994Full accounts made up to 30 April 1994
28 July 1993Full accounts made up to 30 April 1993
28 July 1993Full accounts made up to 30 April 1993
9 December 1991Incorporation
9 December 1991Incorporation
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