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FRIARS 609 LIMITED

Company number 06895423

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-01
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2011
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2010
23 Nov 2009 AP01 Appointment of Peter Wynne Thomas as a director
14 Nov 2009 AP01 Appointment of Mr David Robert Thomas as a director
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re company wind up and liquidator
10 Oct 2009 AD01 Registered office address changed from 1 st. James Court Norwich Norfolk NR3 1RU on 10 October 2009
08 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 4.70 Declaration of solvency
08 Oct 2009 SA Statement of affairs
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 23/09/2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2009 288b Appointment Terminated Director and Secretary maureen pooley
02 Oct 2009 288b Appointment Terminated Director jenny farrer
05 May 2009 NEWINC Incorporation