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FRICTION LININGS LIMITED

Learn more about FRICTION LININGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY

FRICTION LININGS LIMITED on the map

Company type: Private Limited Company
Company number: 00489607
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.12.20
last member list: 2011.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.12.11
overdue: OVERDUE
last made update: 2011.11.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.12.30
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.07.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 4.68
Date: 2016.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
Form type: 4.68
Date: 2015.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
Form type: 4.68
Date: 2014.03.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.28
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.02.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, UNIT K THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU
Form type: AD01
Date: 2013.01.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.25
Form type: LATEST SOC
Document description: 25/11/11 STATEMENT OF CAPITAL;GBP 4766
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEWART / 13/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ALEXIS HICKS / 13/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVILL / 13/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN HICKS / 10/04/2008
Form type: 288c
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 3/5 CRIMEA ROAD, WINTON, BOURNEMOUTH, BH9 1AR
Form type: 287
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.09
£2.95
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AD 31/10/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.09

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Company directors and board members:

JAN ALEXIS HICKS (dissolve)
Secretary, 2004.11.01
6 BRACKEN ROAD , FERNDOWN
BH22 PPE, DORSET
JOHN MICHAEL CAVILL (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13
7 EAST AVENUE , BOURNEMOUTH
BH3 7BP, DORSET
JAN ALEXIS HICKS (dissolve)
Director, SECRETARY, 2003.10.01
6 BRACKEN ROAD , FERNDOWN
BH22 PPE, DORSET
BARRY JOHN STEWART (dissolve)
Director, DEPOT MANAGER, 1991.11.13
44 GLOUCESTER ROAD PARKSTONE , POOLE
BH12 2AP
IRENE CAVILL (dissolve)
Secretary, 1991.11.13 - 2004.11.01
89 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DZ
IRENE CAVILL (dissolve)
Director, 1991.11.13 - 2005.12.18
89 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DZ
JOHN ALFRED CAVILL (dissolve)
Director, MOTOR COMPONENT DISTRIBUTOR, 1991.11.13 - 2000.08.10
7 EAST AVENUE , BOURNEMOUTH
BH3 7BP, DORSET
JOHN JAMES ELDRIDGE (dissolve)
Director, DEPOT MANAGER, 1991.11.13 - 2000.10.31
34 ACTON ROAD WALLISDOWN , BOURNEMOUTH
BH10 4DW, DORSET

Companies near to FRICTION LININGS ltd.

Information about the Private Limited Company FRICTION LININGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data