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FRICTION TV LIMITED

Company number 06082122

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
10 Dec 2008 288b Appointment Terminated Secretary hal management LIMITED
27 Nov 2008 4.20 Statement of affairs with form 4.19
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21
27 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 287 Registered office changed on 10/11/2008 from hanover house 14 hanover square london W1S 1HP
30 Oct 2008 288c Director's Change of Particulars / omer shaikh / 27/10/2008 / HouseName/Number was: , now: 2 summit house; Street was: white hart house, now: london road; Area was: silwood road, now: ; Post Town was: ascot, now: harrow on the hill; Region was: berkshire, now: middlesex; Post Code was: SL5 0PY, now: HA1 3HD
30 Oct 2008 288b Appointment Terminated Director andrew west
25 Sep 2008 88(2) Ad 04/09/08 gbp si 2931@0.0001=0.2931 gbp ic 2040.41/2040.7031
02 Jun 2008 88(2) Ad 15/05/08 gbp si 36741@0.01=367.41 gbp ic 1673/2040.41
23 May 2008 363a Return made up to 05/02/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from white hart house, silwood road ascot berkshire SL5 0PY
15 May 2008 288b Appointment Terminated Secretary elizabeth ludwig abdallah
12 May 2008 288a Secretary appointed hal management LIMITED
14 Feb 2008 88(2)R Ad 30/09/07--------- £ si 14351@.01=143 £ ic 1530/1673
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
17 Oct 2007 88(2)R Ad 24/08/07--------- £ si 14566@.01=145 £ ic 1385/1530