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THE FRYING MACHINE (BRADLEY STOKE) LIMITED

Company number 03171925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
26 Sep 2009	287	Registered office changed on 26/09/2009 from 40 queen anne street london W1G 9EL	View PDF Registered office changed on 26/09/2009 from 40 queen anne street london W1G 9EL - link opens in a new window - 1 page (1 page)
26 Sep 2009	288b	Appointment Terminated Secretary mark taylor	View PDF Appointment Terminated Secretary mark taylor - link opens in a new window - 1 page (1 page)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed lorraine turner	View PDF Secretary appointed lorraine turner - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment Terminated Director david king	View PDF Appointment Terminated Director david king - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
19 Sep 2008	363s	Return made up to 13/03/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/03/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	363s	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	363(287)	Registered office changed on 05/11/07
13 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 10000@1=10000 £ ic 10000/20000	View PDF Ad 02/05/07--------- £ si 10000@1=10000 £ ic 10000/20000 - link opens in a new window - 2 pages (2 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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