Ian Frazer Financial Management Ltd

About

Registered Number: 04313056
Date of Incorporation: 30/10/2001 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2016 (8 years and 7 months ago)
Registered Address: Parsonage Chambers, 3 The Parsonage Chambers, Manchester, M3 2HW

 

Founded in 2001, Ian Frazer Financial Management Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Acton, Susan Claire, Watton, Joanne, Higgin, Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGIN, Graham 31 March 2003 01 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ACTON, Susan Claire 01 February 2006 - 1
WATTON, Joanne 30 October 2001 31 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 19 May 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2016
4.68 - Liquidator's statement of receipts and payments 23 January 2015
4.68 - Liquidator's statement of receipts and payments 12 February 2014
4.68 - Liquidator's statement of receipts and payments 08 February 2013
4.68 - Liquidator's statement of receipts and payments 20 January 2012
RESOLUTIONS - N/A 23 December 2010
RESOLUTIONS - N/A 23 December 2010
4.20 - N/A 23 December 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2010
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
123 - Notice of increase in nominal capital 09 October 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
287 - Change in situation or address of Registered Office 10 May 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 07 December 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 01 July 2003
225 - Change of Accounting Reference Date 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
363s - Annual Return 03 January 2003
225 - Change of Accounting Reference Date 30 August 2002
CERTNM - Change of name certificate 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
287 - Change in situation or address of Registered Office 05 November 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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