FRIENDLEY LIMITED — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-15 · Winding Up
(E)Liquidator's statement of account
2019-08-16 · Winding Up
(E)Special resolution
2019-08-16 · Other
(E)Return of final meeting
2019-08-16 · Other
(E)Final statement of accounts
2019-08-16 · Other
(E)Liquidator's statement of account
2019-07-08 · Winding Up
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)Liquidator's statement of account
2019-03-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNW1 - Certificate of solvency
2017-11-24 · Other
(E)Special Resolution (Winding Up)
2017-11-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-24 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-03 · Charges
(E)Instrument
2016-11-03 · Other
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)Certificate of Registration of Charge
2015-01-29 · Charges
(E)Certificate of Registration of Charge
2015-01-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-28 · Charges
(E)Instrument
2015-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-28 · Charges
(E)Instrument
2015-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-28 · Charges
(E)Instrument
2015-01-28 · Other
(E)Certificate of Registration of Charge
2015-01-28 · Charges
(E)Certificate of Registration of Charge
2015-01-28 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-23 · Share Related
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FM1 - Mortgage or charge details
2010-08-09 · Charges
(E)Certificate of Registration of Charge
2010-08-09 · Charges
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-27 · Other
(E)FNC2 - Notification of Change of Company Name
2010-05-26 · Name Change
Certificate of Change of Name
2010-05-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-19 · Address Change
(E)FR2 - Notification of Location of Registers
2010-05-19 · Other
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)Memorandum & Articles of Association
2010-04-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-19 · Share Related
Certificate of Incorporation
2010-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-16 | |
| (E)Special resolution | Other | 2019-08-16 | |
| (E)Return of final meeting | Other | 2019-08-16 | |
| (E)Final statement of accounts | Other | 2019-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-03 | |
| (E)Instrument | Other | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-28 | |
| (E)Instrument | Other | 2015-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-28 | |
| (E)Instrument | Other | 2015-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-28 | |
| (E)Instrument | Other | 2015-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-26 | |
| Certificate of Change of Name | Name Change | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-19 | |
| Certificate of Incorporation | Incorporation | 2010-04-19 |
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