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Dato Capital United Kingdom

Caradon Friedland LTD

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FRIEDLAND LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00346900
Record last updated Wednesday, October 9, 2013 2:02:15 PM UTC
Official Address The Lexicon Mount Street City Centre
There are 251 companies registered at this street
Postal Code M25NT
Sector dormant, limit

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CARADON FRIEDLAND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 25, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 15, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 3469... Change of particulars for director 3469...
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2011 Annual return Annual return
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 22, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2008 Annual return Annual return
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Annual return Annual return
Registry May 15, 2007 Register of members Register of members
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Oct 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2005 Register of members Register of members
Registry Aug 26, 2005 Annual return Annual return
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Resignation of a director 3469... Resignation of a director 3469...
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Annual return Annual return
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Annual return Annual return
Registry May 28, 2003 Appointment of a director Appointment of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Notice of change of directors or secretaries or in their particulars 3469... Notice of change of directors or secretaries or in their particulars 3469...
Registry Jun 12, 2002 Annual return Annual return
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Resignation of a director 3469... Resignation of a director 3469...
Registry Jul 13, 2001 Annual return Annual return
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Appointment of a director 3469... Appointment of a director 3469...
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Resignation of a director 3469... Resignation of a director 3469...
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Change of name certificate Change of name certificate
Registry Dec 29, 2000 Company name change Company name change
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 2000 Resignation of a director Resignation of a director
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Notice of change of directors or secretaries or in their particulars 3469... Notice of change of directors or secretaries or in their particulars 3469...
Registry Jan 4, 2000 Alter mem and arts Alter mem and arts
Registry Jan 4, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 1999 Annual return Annual return
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 6, 1999 Appointment of a director 3469... Appointment of a director 3469...
Registry Feb 23, 1999 Resignation of a director Resignation of a director
Registry Nov 19, 1998 Resignation of a director 3469... Resignation of a director 3469...
Registry Oct 29, 1998 Resignation of a director Resignation of a director
Registry Oct 29, 1998 Resignation of a director 3469... Resignation of a director 3469...
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Resignation of a director Resignation of a director

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