ALBERT FRANK LIMITED

Company number 08381882

Date	Type	Description	View / Download
12 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2018	L64.04	Dissolution deferment	(1 page)
03 Aug 2018	L64.07	Completion of winding up	(1 page)
23 Aug 2017	COCOMP	Order of court to wind up	(2 pages)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 May 2017	TM01	Termination of appointment of David Roy Morely as a director on 3 May 2017	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2016	TM01	Termination of appointment of Mark Anthony Brennan as a director on 22 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Mark Anthony Brennan as a director on 22 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr David Roy Morely as a director on 22 November 2016	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Gillian Wallace Armstrong as a director on 28 January 2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 083818820001 in full	(1 page)
23 Dec 2015	TM01	Termination of appointment of Vincent Rodger Whyte Mccracken as a director on 29 November 2015	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(5 pages)
26 Feb 2014	AD01	Registered office address changed from C/O C/O 199 Grimsby Road Cleethorpes South Humberside DN35 7HB United Kingdom on 26 February 2014	(1 page)
10 Oct 2013	MR01	Registration of charge 083818820001	(5 pages)
05 Jun 2013	AP01	Appointment of Ms Gillian Wallace Armstrong as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Vincent Rodger Whyte Mccracken as a director	(5 pages)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)