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FRANCISCO 59 LIMITED
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FRANCISCO 59 LIMITED: Filings

    • Overview

    Company NameFRANCISCO 59 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02863167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRANCISCO 59 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc."
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Certificate of change of name

    Company name changed walk off mats LIMITED\certificate issued on 19/06/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Nov 27, 2011

    		13 pagesAA

    Termination of appointment of Joseph Murdock Salley as a director on May 22, 2012

    		1 pagesTM01

    Termination of appointment of James John Mcnulty as a director on May 22, 2012

    		1 pagesTM01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2011

    Statement of capital on Nov 09, 2011

    • Capital: GBP 32,519
    		SH01

    Full accounts made up to Nov 28, 2010

    		13 pagesAA

    Termination of appointment of Roger Milliken as a director

    		1 pagesTM01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Jeremy Samuel Graham as a director

    		2 pagesAP01

    Termination of appointment of Mark Bennett as a director

    		1 pagesTM01

    Termination of appointment of Russell Grizzle as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 29, 2009

    		10 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

    		1 pagesCH03

    Accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 02, 2007

    		10 pagesAA
    23456Next

    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