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FRANKIS SOLUTIONS LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 03857953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- FRANKIS, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-13
- Age Of Company 1999-10-13 24 years
- SIC/NACE
- 39000
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DELIVERY POINT.COM LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2016-10-27
- Last Date:
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FRANKIS SOLUTIONS LIMITED Company Description
- FRANKIS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03857953. Its current trading status is "live". It was registered 1999-10-13. It was previously called DELIVERY POINT.COM LIMITED. It has declared SIC or NACE codes as "39000". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at 2 City Place .
Get FRANKIS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frankis Solutions Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 1999-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-creditors-return-of-final-meeting (2021-05-17) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-28) - LIQ03
keyboard_arrow_right 2018
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2018-07-10) - COM2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-20) - LIQ03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-21) - LIQ03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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liquidation-voluntary-appointment-of-liquidator (2016-06-22) - 600
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liquidation-court-order-miscellaneous (2016-06-22) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-06-22) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-16) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-12) - 4.68
keyboard_arrow_right 2014
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liquidation-administration-notice-deemed-approval-of-proposals (2014-03-12) - F2.18
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-04-07) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-04-07) - 2.24B
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liquidation-voluntary-constitution-liquidation-committee (2014-04-30) - 4.48
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liquidation-voluntary-appointment-of-liquidator (2014-04-17) - 600
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-04-04) - AA
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termination-director-company-with-name (2013-04-11) - TM01
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liquidation-in-administration-appointment-of-administrator (2013-05-09) - 2.12B
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termination-director-company-with-name (2013-03-01) - TM01
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liquidation-in-administration-proposals (2013-06-19) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2013-07-04) - 2.23B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2013-07-09) - 2.26B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-11-08) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-05-28) - 2.16B
keyboard_arrow_right 2012
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resolution (2012-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-09-07) - TM01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-medium (2011-01-13) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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legacy (2011-04-09) - MG01
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termination-secretary-company-with-name (2011-06-10) - TM02
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-11-28) - AA
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appoint-person-director-company-with-name (2011-07-22) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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legacy (2010-01-29) - MG02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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legacy (2010-02-16) - MG01
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termination-director-company-with-name (2010-02-17) - TM01
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capital-allotment-shares (2010-02-17) - SH01
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statement-of-companys-objects (2010-02-17) - CC04
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appoint-person-director-company-with-name (2010-03-18) - AP01
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resolution (2010-03-29) - RESOLUTIONS
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-secretary-company-with-name (2010-02-17) - TM02
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accounts-with-accounts-type-medium (2010-01-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-07-29) - 225
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legacy (2009-03-13) - 363a
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-07-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363s
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accounts-with-accounts-type-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-small (2006-06-27) - AA
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legacy (2006-04-05) - 395
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legacy (2006-04-03) - 395
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legacy (2006-01-29) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-10-21) - 363s
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legacy (2005-10-04) - 288b
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legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-19) - 395
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legacy (2004-04-08) - 288a
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legacy (2004-04-08) - 363s
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legacy (2004-05-11) - 395
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legacy (2004-04-08) - 288b
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accounts-with-accounts-type-small (2004-07-01) - AA
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legacy (2004-08-10) - 395
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legacy (2004-10-14) - 363s
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 395
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legacy (2003-12-24) - 395
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legacy (2003-09-22) - 395
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legacy (2003-09-13) - 395
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legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 288a
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accounts-with-accounts-type-small (2003-07-04) - AA
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legacy (2003-07-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2002-08-09) - 395
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legacy (2002-08-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-08-13) - 225
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accounts-with-accounts-type-dormant (2001-06-28) - AA
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-03-15) - 288b
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legacy (2001-02-19) - 88(2)R
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legacy (2001-02-12) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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certificate-change-of-name-company (2000-10-10) - CERTNM
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legacy (2000-10-09) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-10-13) - NEWINC
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 288a