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P. FRIMAN & COMPANY LIMITED

Learn more about P. FRIMAN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

P. FRIMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00872511
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.02.28
last member list: 2012.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company P. FRIMAN & COMPANY LIMITED is a Private Limited Company, registration number 00872511, established in United Kingdom on the 28. February 1966. The company being in liquidation. The company has been in business for 50 years and 9 months. The company is based on 45 CHURCH STREET, BIRMINGHAM, B3 2RT. Business of the company P. FRIMAN & COMPANY LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015" from the 2015.09.24. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.04.06. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.05.04
overdue: OVERDUE
last made update: 2012.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.03.12

List of company documents:

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Find out more information about P. FRIMAN & COMPANY LIMITED. Our website makes it possible to view other available documents related to P. FRIMAN & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
Form type: 4.68
Date: 2015.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
Form type: 4.68
Date: 2014.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 25-26 MONUMENT INDUSTRIAL PARK, CHALGROVE, OXFORDSHIRE, OX44 7RW
Form type: AD01
Date: 2013.08.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.12
Form type: LATEST SOC
Document description: 12/04/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS. MEENA KUMARI DHUNNA
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR. BIMAL KISHOR DHUNNA
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA READE
Form type: TM01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON READE
Form type: TM01
Date: 2011.11.11
£2.95
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SECRETARY APPOINTED MR. BIMAL KISHOR DHUNNA
Form type: AP03
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA READE
Form type: TM02
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JOAN READE / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER READE / 01/01/2010
Form type: CH01
Date: 2010.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/97
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/10/91
Form type: ELRES
Date: 1992.05.18
Child documents:
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/91

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Company directors and board members:

BIMAL KISHOR DHUNNA (dissolve)
Secretary, 2011.10.14
45 CHURCH STREET , BIRMINGHAM
B3 2RT
BIMAL KISHOR DHUNNA (dissolve)
Director, CUNSULTANT, 2011.10.14
45 CHURCH STREET , BIRMINGHAM
B3 2RT
MEENA KUMARI DHUNNA (dissolve)
Director, ADMINISTRATOR, 2011.10.14
45 CHURCH STREET , BIRMINGHAM
B3 2RT
SYLVIA JOAN READE (dissolve)
Secretary, 1991.04.29 - 2011.10.14
PARK HOUSE ASCOTT PARK , ASCOTT WING
LU7 0PP, BEDFORDSHIRE
GORDON WALTER READE (dissolve)
Director, 1991.04.29 - 2011.10.14
PARK HOUSE ASCOTT PARK , ASCOTT WING
LU7 0PP, BEDFORDSHIRE
SYLVIA JOAN READE (dissolve)
Director, 1991.04.29 - 2011.10.14
PARK HOUSE ASCOTT PARK , ASCOTT WING
LU7 0PP, BEDFORDSHIRE

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Information about the Private Limited Company P. FRIMAN & COMPANY 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: 2016.06.11. Reload the data