FRIERN PARK LIMITED

Company number 02778289

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Sep 2012	AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 20 September 2012	(2 pages)
17 Sep 2012	4.70	Declaration of solvency	(4 pages)
17 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(1 page)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2012	AP01	Appointment of Mr Kevin Allan Corbett as a director on 1 March 2012	(2 pages)
05 Mar 2012	AP04	Appointment of Galliford Try Secretarial Services Limited as a secretary on 1 March 2012	(2 pages)
01 Mar 2012	TM02	Termination of appointment of Richard Barraclough as a secretary on 29 February 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Richard Barraclough as a director on 29 February 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 100	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
13 Jan 2011	CH01	Director's details changed for Mr Francis Eamon Nelson on 8 January 2011	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Mr Richard Barraclough on 8 January 2011	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Richard Barraclough on 8 January 2011	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Richard Adam as a director	(1 page)
26 Oct 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Mr Simon Paul Eastwood on 8 January 2010	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)