- Company Overview for FRIENDS LIFE THE BLUE LINE LIMITED (03146254)
- Filing history for FRIENDS LIFE THE BLUE LINE LIMITED (03146254)
- People for FRIENDS LIFE THE BLUE LINE LIMITED (03146254)
- Insolvency for FRIENDS LIFE THE BLUE LINE LIMITED (03146254)
- More for FRIENDS LIFE THE BLUE LINE LIMITED (03146254)
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) |
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29 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Aug 2016 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016 | |
05 Aug 2016 | 4.70 | Declaration of solvency | |
05 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2016 | RESOLUTIONS |
Resolutions
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20 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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15 Mar 2016 | TM01 | Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Clair Louise Marshall as a director on 10 March 2016 | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
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|
10 Feb 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 10 February 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Ian Williams as a director on 10 February 2016 | |
13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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04 Dec 2015 | TM01 | Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015 | |
06 Oct 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | |
25 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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29 Apr 2015 | RESOLUTIONS |
Resolutions
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29 Apr 2015 | CC04 | Statement of company's objects | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 | |
20 Aug 2014 | TM01 | Termination of appointment of Amanda Sisson as a director on 6 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Oct 2013 | AP01 | Appointment of Amanda Sisson as a director | |
31 Oct 2013 | AP01 | Appointment of Ian Williams as a director |