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R.G. FRANCIS LIMITED
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R.G. FRANCIS LIMITED: Filings

    • Overview

    Company NameR.G. FRANCIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01052014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R.G. FRANCIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Alison Margaret Shepley as a secretary on Dec 21, 2018

    		1 pagesTM02

    Director's details changed for Mr Richard Francis Tapp on Oct 01, 2018

    		2 pagesCH01

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Change of details for Carillion Energy Services Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Secretary's details changed for Alison Margaret Shepley on Jun 25, 2018

    		1 pagesCH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Howson as a director on Jan 15, 2018

    		1 pagesTM01

    Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Alan Hayward as a director on Jan 06, 2017

    		1 pagesTM01

    Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

    		2 pagesCH01

    Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of Richard John Adam as a director on Oct 31, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 166,400
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 166,400
    		SH01

    Director's details changed for Mr Alan Hayward on Mar 02, 2015

    		2 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0