Frangi Luggage LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TIE RACK (FRANCHISES) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01682356 |
| Record last updated | Monday, January 22, 2018 12:28:14 AM UTC |
| Official Address | 31 Floor 40 Bank Street Millwall There are 513 companies registered at this street |
| Postal Code | E145NR |
| Sector | good, leather, limit, luggage, retail |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 27, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Jan 27, 2015 | Return of final meeting in a creditors' voluntary winding-up | |
| Notices | Nov 18, 2014 | Final meetings | |
| Registry | Sep 23, 2014 | Change of registered office address | |
| Registry | Jun 23, 2014 | Change of particulars for corporate director | |
| Registry | Mar 5, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Mar 5, 2014 | Statement of company's affairs | |
| Registry | Mar 5, 2014 | Resolution | |
| Registry | Feb 26, 2014 | Change of registered office address | |
| Registry | Dec 23, 2013 | Change of registered office address 2591813... | |
| Registry | Nov 11, 2013 | Resolution | |
| Registry | Nov 11, 2013 | Alteration to memorandum and articles | |
| Registry | Oct 24, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 24, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2013 | Resignation of one Director 2591560... | |
| Registry | Oct 24, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 24, 2013 | Appointment of a person as Director | |
| Registry | Oct 24, 2013 | Appointment of a person as Director 2591560... | |
| Registry | Oct 24, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2013 | Resignation of one Director 2591560... | |
| Registry | Oct 24, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2013 | Resignation of one Secretary | |
| Registry | Oct 10, 2013 | Registration of a charge / charge code | |
| Registry | Oct 10, 2013 | Registration of a charge / charge code 7891271... | |
| Registry | Sep 25, 2013 | Three appointments: a man and 2 companies | |
| Registry | Jun 26, 2013 | Annual return | |
| Registry | Jun 26, 2013 | Annual return 2591056... | |
| Registry | May 9, 2013 | Resignation of one Director | |
| Registry | May 9, 2013 | Appointment of a person as Director | |
| Registry | May 9, 2013 | Resignation of one Director | |
| Registry | May 9, 2013 | Resignation of one Director 2590856... | |
| Registry | May 9, 2013 | Appointment of a person as Director | |
| Registry | May 9, 2013 | Appointment of a man as Director | |
| Registry | May 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 18, 2013 | Change of particulars for director | |
| Registry | Mar 18, 2013 | Change of particulars for director 2590638... | |
| Financials | Oct 18, 2012 | Annual accounts | |
| Financials | Oct 18, 2012 | Annual accounts 7870101... | |
| Registry | Oct 2, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Resignation of one Director 2589323... | |
| Registry | Sep 30, 2012 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 20, 2012 | Appointment of a person as Director | |
| Registry | Sep 20, 2012 | Appointment of a man as Director | |
| Registry | Sep 17, 2012 | Appointment of a man as Director and Company Director | |
| Registry | Jun 28, 2012 | Annual return | |
| Registry | Jun 28, 2012 | Annual return 2588921... | |
| Registry | May 28, 2012 | Change of registered office address | |
| Registry | May 28, 2012 | Change of registered office address 2588791... | |
| Financials | Nov 2, 2011 | Annual accounts | |
| Financials | Nov 2, 2011 | Annual accounts 8460088... | |
| Registry | Jul 19, 2011 | Annual return | |
| Registry | Jul 19, 2011 | Annual return 2604204... | |
| Registry | Mar 22, 2011 | Appointment of a person as Director | |
| Registry | Mar 22, 2011 | Appointment of a woman as Director | |
| Registry | Mar 14, 2011 | Appointment of a woman | |
| Registry | Mar 2, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Resignation of one Director 2657526... | |
| Registry | Feb 28, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 16, 2010 | Auditor's letter of resignation | |
| Registry | Nov 16, 2010 | Auditor's letter of resignation 8176631... | |
| Financials | Oct 26, 2010 | Annual accounts | |
| Financials | Oct 26, 2010 | Annual accounts 8377651... | |
| Registry | Oct 15, 2010 | Resignation of one Director | |
| Registry | Oct 15, 2010 | Resignation of one Director 2637940... | |
| Registry | Oct 14, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 8, 2010 | Annual return | |
| Registry | Jul 8, 2010 | Change of particulars for director | |
| Registry | Jul 8, 2010 | Change of particulars for director 2651448... | |
| Registry | Jul 8, 2010 | Annual return | |
| Registry | Jul 8, 2010 | Change of particulars for director | |
| Registry | Apr 8, 2010 | Appointment of a man as Director | |
| Registry | Apr 8, 2010 | Resignation of one Director | |
| Registry | Apr 8, 2010 | Appointment of a person as Director | |
| Registry | Mar 28, 2010 | Appointment of a man as Company Director and Director | |
| Registry | Feb 25, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Feb 25, 2010 | Statement of satisfaction in full or in part of mortgage or charge 7893962... | |
| Financials | Sep 24, 2009 | Annual accounts | |
| Financials | Sep 24, 2009 | Annual accounts 8552683... | |
| Registry | Jul 15, 2009 | Annual return | |
| Registry | Jul 15, 2009 | Annual return 2652207... | |
| Financials | Aug 7, 2008 | Annual accounts | |
| Financials | Aug 7, 2008 | Annual accounts 8574438... | |
| Registry | Jul 14, 2008 | Annual return | |
| Registry | Jul 14, 2008 | Annual return 2615449... | |
| Registry | May 27, 2008 | Resignation of a person | |
| Registry | May 27, 2008 | Resignation of a director | |
| Registry | May 27, 2008 | Appointment of a person | |
| Registry | Apr 9, 2008 | Appointment of a man as Director and Company Director | |
| Financials | Nov 4, 2007 | Annual accounts | |
| Financials | Nov 4, 2007 | Annual accounts 1879538... | |
| Registry | Sep 6, 2007 | Appointment of a person | |
| Registry | Sep 6, 2007 | Appointment of a person 1831697... | |
| Registry | Sep 6, 2007 | Resignation of a person | |
| Registry | Sep 6, 2007 | Resignation of a person 1831642... | |
| Registry | Sep 6, 2007 | Resignation of a person | |
| Registry | Sep 6, 2007 | Resignation of a person 1831697... | |
| Registry | Sep 6, 2007 | Appointment of a person | |
| Registry | Sep 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 6, 2007 | Appointment of a director | |
| Registry | Sep 6, 2007 | Appointment of a director 1831697... | |
