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FRIENDS & ASSOCIATES LIMITED

Company number 04230189

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2008 4.68 Liquidators' statement of receipts and payments to 29 September 2008
08 Oct 2007 4.68 Liquidators' statement of receipts and payments
10 Apr 2007 4.68 Liquidators' statement of receipts and payments
19 Oct 2006 4.68 Liquidators' statement of receipts and payments
03 Oct 2005 4.20 Statement of affairs
03 Oct 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2005 600 Appointment of a voluntary liquidator
21 Sep 2005 287 Registered office changed on 21/09/05 from: 21 high street lutterworth leicestershire LE17 4AT
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Oct 2004 395 Particulars of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 395 Particulars of mortgage/charge
16 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Jun 2004 363s Return made up to 07/06/04; full list of members
16 Jun 2004 363(288) Director resigned
08 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jul 2003 363s Return made up to 07/06/03; full list of members
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
20 Feb 2003 363s Return made up to 07/06/02; full list of members
20 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
20 Feb 2003 288a New director appointed
21 Jun 2001 288a New director appointed