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FRIARS 586 LIMITED

Company number 06727494

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2009 287 Registered office changed on 30/06/2009 from 1 st. James court whitefriars norwich norfolk NR3 1RU
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-19
30 Jun 2009 4.70 Declaration of solvency
29 Jun 2009 MA Memorandum and Articles of Association
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re designate shares 17/06/2009
22 May 2009 SA Statement of affairs
22 May 2009 88(2) Ad 24/04/09 gbp si 2139@1=2139 gbp ic 1/2140
11 May 2009 288a Director appointed sally heather williamson
11 May 2009 288a Director appointed mary jane bowes
11 May 2009 288a Director appointed kevin dudley bowes
08 May 2009 288a Director appointed charles dudley bowes
08 May 2009 123 Nc inc already adjusted 24/04/09
08 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 ca 2006 24/04/2009
07 May 2009 288b Appointment Terminated Director and Secretary maureen pooley
06 May 2009 288b Appointment Terminated Director jenny farrer
20 Oct 2008 NEWINC Incorporation