FREUDENBERG TECHNICAL PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/193 January 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1813 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O FREUDENBERG TEHNICAL PRODUCTS UNIT A MERLIN WAY NEW YORK INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE27 0QH |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SATO |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN KUIKEN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SILVERFOX WAY NEW YORK INDUSTRIAL ESTATE NORTH SHIELDS, TYNE & WEAR NE27 0QH |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI SATO / 05/01/2011 |
| 23/02/1123 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1002 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DIETER SCHAEFER |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER NEUWINGER-HEIMES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN KUIKEN / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR HIROSHI SATO |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR REINHARD SCHUTZ |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MACDOUGALL / 16/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JIRO IIDA |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: COAST ROAD WALLSEND TYNE AND WEAR NE28 9NR |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ALTER MEM AND ARTS 21/09/92 |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS; AMEND |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/93 |
| 08/01/938 January 1993 | COMPANY NAME CHANGED FREUDENBERG ANGUS LIMITED CERTIFICATE ISSUED ON 11/01/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | £ NC 2000/5000 25/10/90 |
| 05/11/905 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/90 |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED GALIN LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/898 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: ANGUS HOUSE 152/158 WESTGATE ROAD NEWCASTLE UPON TYNE NE4 7UB |
| 19/07/8919 July 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 18/08/4318 August 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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