Treefrog Games Limited

Company Name	Treefrog Games Limited
Company Status	Dissolved
Company Number	06491635
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Warfrog Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Martin Wallace
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Waiau Road Athenree Rd1 Katikati New Zealand

Secretary Name	Mr Robert Bryan
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Scholars Drive Stockport Cheshire SK3 0BS

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Shareholders

1 at £1	Julia Wallace 50.00% Ordinary
1 at £1	Martin Wallace 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,855
Cash	£1,293
Current Liabilities	£132,329

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Application to strike the company off the register (3 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Secretary's details changed for Mr Robert Bryan on 27 February 2014 (1 page)
4 March 2014	Director's details changed for Mr Martin Wallace on 27 February 2014 (2 pages)
4 March 2014	Secretary's details changed for Mr Robert Bryan on 27 February 2014 (1 page)
4 March 2014	Director's details changed for Mr Martin Wallace on 27 February 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Secretary's details changed for Robert Bryan on 25 July 2012 (2 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Secretary's details changed for Robert Bryan on 25 July 2012 (2 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Martin Wallace on 25 July 2012 (3 pages)
27 February 2013	Director's details changed for Martin Wallace on 25 July 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 2 (3 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
29 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 September 2011	Company name changed warfrog LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
6 September 2011	Change of name notice (2 pages)
6 September 2011	Company name changed warfrog LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
6 September 2011	Change of name notice (2 pages)
4 March 2011	Registered office address changed from 168a Hoylake Road Moreton Merseyside CH46 8TG on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Registered office address changed from 168a Hoylake Road Moreton Merseyside CH46 8TG on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 168a Hoylake Road Moreton Merseyside CH46 8TG on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption full accounts made up to 28 February 2010 (11 pages)
22 February 2011	Total exemption full accounts made up to 28 February 2010 (11 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Martin Wallace on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Martin Wallace on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Martin Wallace on 3 March 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
26 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
8 June 2009	Return made up to 04/02/09; full list of members (3 pages)
8 June 2009	Return made up to 04/02/09; full list of members (3 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
4 February 2008	Incorporation (12 pages)
4 February 2008	Incorporation (12 pages)

Treefrog Games Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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