Frenco Service Replacements Limited
Company Profile
dissolved
UnknownFrenco Service Replacements Limited
01076899•Private Limited With Share Capital
C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, B33HN
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Incorporated
17/10/1972
Company Age
53 years
Directors
1
Employees
—
SIC Code
45320
Risk
not scored
Company Overview
Registration, classification & business activity
Frenco Service Replacements Limited (01076899) is a private limited with share capital incorporated on 17/10/1972 (53 years old) and registered in birmingham, B33HN. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45320
Unknown
Incorporated 17/10/1972
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2013
Legacy
Category:Mortgage
Date:12-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Capital
Date:27-07-2005
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:26-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Capital
Date:22-04-2002
Resolution
Category:Resolution
Date:04-04-2002
Legacy
Category:Officers
Date:20-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Address
Date:21-12-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Auditors Resignation Company
Category:Auditors
Date:08-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:15-09-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Officers
Date:21-04-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date02/09/2019
Latest Accounts31/12/2018
Trading Addresses
Unit 3-4, Oldington Lane, Kidderminster, Worcestershire, DY117QN
C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Related Companies
10
Contact
C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, B33HN