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Fraser Anderson And Partners Limited

Documents

Total Documents146
Total Pages664

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off
3 May 2011Final Gazette dissolved via voluntary strike-off
18 January 2011First Gazette notice for voluntary strike-off
18 January 2011First Gazette notice for voluntary strike-off
6 January 2011Application to strike the company off the register
6 January 2011Application to strike the company off the register
17 November 2010Director's details changed for Mr James Christopher Kaberry on 17 November 2010
17 November 2010Director's details changed for Peter Douglas Mutch on 17 November 2010
17 November 2010Director's details changed for Peter Douglas Mutch on 17 November 2010
17 November 2010Director's details changed for Mr James Christopher Kaberry on 17 November 2010
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 52,737
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 52,737
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 52,737
26 August 2010Appointment of Peter Douglas Mutch as a director
26 August 2010Appointment of Peter Douglas Mutch as a director
18 August 2010Full accounts made up to 31 December 2009
18 August 2010Full accounts made up to 31 December 2009
27 April 2010Termination of appointment of Henry Read as a secretary
27 April 2010Termination of appointment of Henry Read as a director
27 April 2010Termination of appointment of Henry Read as a secretary
27 April 2010Termination of appointment of Henry Read as a director
20 April 2010Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010
20 April 2010Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010
20 November 2009Auditor's resignation
20 November 2009Auditor's resignation
1 September 2009Return made up to 01/09/09; full list of members
1 September 2009Return made up to 01/09/09; full list of members
20 July 2009Auditor's resignation
20 July 2009Auditor's resignation
27 May 2009Full accounts made up to 31 December 2008
27 May 2009Full accounts made up to 31 December 2008
8 September 2008Return made up to 01/09/08; full list of members
8 September 2008Return made up to 01/09/08; full list of members
24 April 2008Full accounts made up to 31 December 2007
24 April 2008Full accounts made up to 31 December 2007
18 October 2007Declaration of satisfaction of mortgage/charge
18 October 2007Declaration of satisfaction of mortgage/charge
17 October 2007Secretary's particulars changed;director's particulars changed
17 October 2007Secretary's particulars changed;director's particulars changed
17 October 2007Director's particulars changed
17 October 2007Director's particulars changed
1 October 2007Return made up to 01/09/07; full list of members
1 October 2007Return made up to 01/09/07; full list of members
1 August 2007Full accounts made up to 31 March 2007
1 August 2007Full accounts made up to 31 March 2007
25 July 2007Location of register of members
25 July 2007Location of register of members
29 May 2007Secretary resigned
29 May 2007Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY
29 May 2007Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007Secretary resigned
29 May 2007Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY
4 January 2007Secretary's particulars changed
4 January 2007Secretary's particulars changed
11 December 2006Secretary's particulars changed;director's particulars changed
11 December 2006Secretary's particulars changed;director's particulars changed
23 November 2006Full accounts made up to 31 March 2006
23 November 2006Full accounts made up to 31 March 2006
26 September 2006Return made up to 01/09/06; full list of members
26 September 2006Return made up to 01/09/06; full list of members
20 December 2005Full accounts made up to 31 March 2005
20 December 2005Full accounts made up to 31 March 2005
30 September 2005Company name changed pantheon financial management li mited\certificate issued on 30/09/05
30 September 2005Company name changed pantheon financial management li mited\certificate issued on 30/09/05
27 September 2005Return made up to 01/09/05; full list of members
27 September 2005Return made up to 01/09/05; full list of members
2 February 2005Full accounts made up to 31 March 2004
2 February 2005Full accounts made up to 31 March 2004
17 September 2004Return made up to 01/09/04; full list of members
17 September 2004Return made up to 01/09/04; full list of members
19 September 2003Return made up to 01/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 September 2003Return made up to 01/09/03; full list of members
16 September 2003New secretary appointed
16 September 2003New secretary appointed
8 August 2003Full accounts made up to 31 March 2003
8 August 2003Full accounts made up to 31 March 2003
15 June 2003Secretary resigned
15 June 2003Secretary resigned
11 February 2003Secretary's particulars changed;director's particulars changed
11 February 2003Secretary's particulars changed;director's particulars changed
15 January 2003Director resigned
15 January 2003Director resigned
24 December 2002Secretary's particulars changed
24 December 2002Secretary's particulars changed
14 October 2002New secretary appointed
14 October 2002New secretary appointed
9 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Director's particulars changed
9 October 2002Return made up to 01/10/02; full list of members
24 September 2002Registered office changed on 24/09/02 from: 35 park square leeds west yorkshire LS1 2NY
24 September 2002Registered office changed on 24/09/02 from: 35 park square leeds west yorkshire LS1 2NY
10 September 2002Registered office changed on 10/09/02 from: 1 whitehall quay leeds west yorkshire LS1 4HR
10 September 2002Registered office changed on 10/09/02 from: 1 whitehall quay leeds west yorkshire LS1 4HR
7 August 2002Full accounts made up to 31 March 2002
7 August 2002Full accounts made up to 31 March 2002
21 July 2002Secretary's particulars changed;director's particulars changed
21 July 2002Secretary's particulars changed;director's particulars changed
28 June 2002Return made up to 02/06/02; full list of members; amend
28 June 2002Return made up to 02/06/02; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
25 June 2002Resolutions
  • ELRES ‐ Elective resolution
25 June 2002Resolutions
  • ELRES ‐ Elective resolution
31 May 2002Return made up to 02/06/02; full list of members
31 May 2002Return made up to 02/06/02; full list of members
30 January 2002Full accounts made up to 31 March 2001
30 January 2002Full accounts made up to 31 March 2001
4 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 January 2002Resolutions
  • RES13 ‐ Shares approved 21/12/01
4 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 January 2002Resolutions
  • RES13 ‐ Shares approved 21/12/01
27 December 2001Declaration of satisfaction of mortgage/charge
27 December 2001Declaration of satisfaction of mortgage/charge
21 December 2001Particulars of mortgage/charge
21 December 2001Particulars of mortgage/charge
27 November 2001New director appointed
27 November 2001New director appointed
14 November 2001£ nc 50100/52737 31/10/01
14 November 2001Ad 01/11/01--------- £ si 2637@1=2637 £ ic 50100/52737
14 November 2001Ad 01/11/01--------- £ si 2637@1=2637 £ ic 50100/52737
14 November 2001£ nc 50100/52737 31/10/01
14 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 June 2001Return made up to 02/06/01; full list of members
13 June 2001Return made up to 02/06/01; full list of members
3 March 2001Particulars of mortgage/charge
3 March 2001Particulars of mortgage/charge
5 February 2001Ad 17/08/00--------- £ si 50098@1=50098 £ ic 2/50100
5 February 2001Ad 17/08/00--------- £ si 50098@1=50098 £ ic 2/50100
11 December 2000£ nc 1000/50100 17/08/00
11 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 December 2000£ nc 1000/50100 17/08/00
10 December 2000Secretary resigned
10 December 2000Secretary resigned
5 December 2000New director appointed
5 December 2000New director appointed
30 November 2000New director appointed
30 November 2000Accounting reference date shortened from 30/06/01 to 31/03/01
30 November 2000Director resigned
30 November 2000Ad 14/07/00--------- £ si 1@1=1 £ ic 1/2
30 November 2000Director resigned
30 November 2000New secretary appointed
30 November 2000New director appointed
30 November 2000Registered office changed on 30/11/00 from: 100 barbirolli square manchester lancashire M2 3AB
30 November 2000New secretary appointed
30 August 2000Company name changed inhoco 2090 LIMITED\certificate issued on 30/08/00
30 August 2000Company name changed inhoco 2090 LIMITED\certificate issued on 30/08/00
2 June 2000Incorporation
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