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MIBA FRICTEC HOLDING LIMITED

Company number 02399178

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 July 2010
14 May 2010 AA Group of companies' accounts made up to 31 January 2007
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 31 January 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
20 Feb 2009 4.68 Liquidators' statement of receipts and payments to 31 January 2009
08 Mar 2008 288a Director appointed dr klaus dieter locker
08 Mar 2008 288a Director appointed hannes moser
13 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2008 4.70 Declaration of solvency
13 Feb 2008 600 Appointment of a voluntary liquidator
08 Feb 2008 288b Director resigned
30 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
31 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
27 Oct 2005 363a Return made up to 30/09/05; full list of members
28 Apr 2005 288a New secretary appointed
09 Apr 2005 288b Secretary resigned
11 Oct 2004 AA Group of companies' accounts made up to 31 January 2004
08 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Oct 2003 363s Return made up to 08/10/03; full list of members
27 Apr 2003 AA Group of companies' accounts made up to 31 January 2003