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Fransen Holdings LTD

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Reports

Extended Company Report with Annual Accounts FRANSEN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC036880
Record last updated Tuesday, March 20, 2018 1:06:04 PM UTC
Official Address Royal Exchangenmure Street Maryfield
There are 135 companies registered at this street
Postal Code DD11DZ
Sector Development of building projects

Charts

Visits

FRANSEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

FRANSEN HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 20, 2018 Final meetings Final meetings
Notices Sep 1, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 1, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Resignation of one Secretary 14036... Resignation of one Secretary 14036...
Registry Jan 14, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Annual return Annual return
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 31, 2008 Appointment of a director Appointment of a director
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Dec mort/charge Dec mort/charge
Registry Oct 20, 2008 Dec mort/charge 14036... Dec mort/charge 14036...
Registry Oct 16, 2008 Appointment of a director Appointment of a director
Registry Oct 7, 2008 Company name change Company name change
Registry Oct 2, 2008 Change of name certificate Change of name certificate
Registry Sep 22, 2008 Memorandum of association Memorandum of association
Registry Sep 19, 2008 Varying share rights and names Varying share rights and names
Registry Jul 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry May 2, 2006 Memorandum of association Memorandum of association
Registry May 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of a director 14036... Resignation of a director 14036...
Registry Apr 5, 2006 Resignation of one Nurse and one Director (a man) Resignation of one Nurse and one Director (a man)
Registry Mar 30, 2006 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Registry Jan 9, 2006 Annual return Annual return
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2004 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 3, 2001 Resignation of a woman Resignation of a woman
Registry Jan 7, 2001 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 16, 2000 Particulars of mortgage/charge 14036... Particulars of mortgage/charge 14036...
Registry Feb 15, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 30, 2000 Annual return Annual return
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 1999 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Feb 12, 1998 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Feb 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1997 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 1995 Annual return Annual return
Financials Oct 6, 1995 Annual accounts Annual accounts
Financials Jan 24, 1995 Annual accounts 14036... Annual accounts 14036...
Registry Jan 6, 1995 Annual return Annual return
Registry Jan 7, 1994 Annual return 14036... Annual return 14036...
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Jan 22, 1993 Annual return Annual return
Financials Jan 22, 1993 Annual accounts Annual accounts
Financials Jan 29, 1992 Annual accounts 14036... Annual accounts 14036...
Registry Jan 14, 1992 Annual return Annual return
Registry Dec 29, 1991 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Financials Jan 29, 1991 Annual accounts Annual accounts
Registry Jan 29, 1991 Annual return Annual return
Financials Mar 22, 1990 Annual accounts Annual accounts
Registry Mar 22, 1990 Annual return Annual return
Registry Mar 28, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 4, 1989 Annual accounts Annual accounts
Registry Jan 4, 1989 Annual return Annual return
Registry Dec 29, 1988 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Financials Apr 6, 1988 Annual accounts Annual accounts
Registry Mar 4, 1988 Annual return Annual return
Registry Feb 26, 1987 Annual return 14036... Annual return 14036...
Financials Jan 19, 1987 Annual accounts Annual accounts
Registry Sep 1, 1986 Change of name certificate Change of name certificate
Registry Mar 29, 1967 Notice of increase in nominal capital Notice of increase in nominal capital

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