FRICTION LININGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 |
| 28/02/1328 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/02/1322 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/02/1311 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT K THE FULCRUM VANTAGE WAY POOLE DORSET BH12 4NU |
| 25/01/1325 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1325 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ALEXIS HICKS / 13/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEWART / 13/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVILL / 13/11/2009 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAN HICKS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/12/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 3/5 CRIMEA ROAD WINTON BOURNEMOUTH BH9 1AR |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | � NC 2000/10000 22/11/93 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 22/11/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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