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FRIEDLAND LIMITED

Company number 00346900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
25 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 16 October 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2012 4.70 Declaration of solvency
12 Jul 2012 SH02 Statement of capital on 29 June 2012
  • GBP 200,000
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Michael Alan Southgate on 16 November 2011
17 Nov 2011 CH01 Director's details changed for Michael Alan Southgate on 16 November 2011
17 Nov 2011 TM01 Termination of appointment of Christopher White as a director
16 Nov 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
16 Nov 2011 AP01 Appointment of Mr Howard Frederick Carpenter as a director
16 Nov 2011 TM01 Termination of appointment of Michael Southgate as a director
16 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
22 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2009 363a Return made up to 15/05/09; full list of members
15 Jul 2009 353a Location of register of members (non legible)
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008