FRIENDS LIFE MARKETING LIMITED

Company number 05059179

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Sep 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 6 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
20 Jul 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Monica Risam as a director on 20 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Apr 2017	TM01	Termination of appointment of Clive Grant Bolton as a director on 20 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Miss Monica Risam as a director on 5 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr David Rowley Rose as a director on 5 April 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
22 Jul 2016	SH20	Statement by Directors	(2 pages)
22 Jul 2016	SH19	Statement of capital on 22 July 2016 GBP 1	(3 pages)
22 Jul 2016	CAP-SS	Solvency Statement dated 20/07/16	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 750,000	(4 pages)
14 Jun 2016	AP01	Appointment of Mr Clive Grant Bolton as a director on 2 June 2016	(2 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 750,000	(4 pages)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)