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NIAGARA FRANCHISING LIMITED

Learn more about NIAGARA FRANCHISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, CLWYD,LL16 5TS

NIAGARA FRANCHISING LIMITED on the map

Company type: Private Limited Company
Company number: 00947073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.30
dissolution date: 2013.02.26
last member list: 2011.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.26
documents available: 1

List of company documents:

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Find out more information about NIAGARA FRANCHISING LIMITED. Our website makes it possible to view other available documents related to NIAGARA FRANCHISING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS
Form type: TM02
Date: 2012.06.01
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.06
Form type: LATEST SOC
Document description: 06/01/12 STATEMENT OF CAPITAL;GBP 75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2010.12.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/10/97
Form type: SRES03
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NIAGARA DISTRIBUTING COMPANY LIM, ITED, CERTIFICATE ISSUED ON 26/08/93
Form type: CERTNM
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/08/93
Form type: SRES01
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16

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Company directors and board members:

IRVING JOHN MILSOM (dissolve)
Director, 2001.03.27 - 2013.02.26
GREEN ACRES LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
TIMOTHY PAUL ELLIS (dissolve)
Secretary, 1999.07.30 - 2012.05.16
4 KEATS CLOSE EWLOE , FLINTSHIRE
CH5 3TG
MICHAEL DAVID JONES (dissolve)
Secretary, 1992.02.28 - 1996.07.04
30 RHUDDLAN ROAD , RHYL
LL18 2PR, CLWYD
KEITH ALEXANDER MCKENZIE (dissolve)
Secretary, 1990.12.25 - 1992.02.28
7 PARC GWELFOR DYSERTH , RHYL
LL18 6LN, CLWYD
ROBERT STEPHEN WILKINSON (dissolve)
Secretary, 1996.07.04 - 1999.07.30
29 LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EE, SURREY
PETER CREALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2002.11.30
68 ORIEL ROAD CLAYFIELD , BRISBANE
FOREIGN, QUEENSLAND
AUSTRALIA
KEITH ALEXANDER MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2001.02.26
7 PARC GWELFOR DYSERTH , RHYL
LL18 6LN, CLWYD
FREDERICK SNYDER MITMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.10.13
LOWCOTE HOUSE WOODWALTON LANE , WOODWALTON
PE17 5YJ, CAMBS
ANTONY JOHN SEANEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2001.01.17
86 WOODLANDS ROAD , REDHILL
RH1 6HB, SURREY
ANDREW RHEAD SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1993.04.30
THE STOCKS STATION ROAD ELSENHAM , BISHOP'S STORTFORD
CM22 6LA, HERTFORDSHIRE
JACK SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.25 - 1992.04.10
10 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
ROBERT STEPHEN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.06 - 1999.07.30
29 LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EE, SURREY

Information about the Private Limited Company NIAGARA FRANCHISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data