About

Registered Number: 06521756
Date of Incorporation: 03/03/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2017 (6 years and 11 months ago)
Registered Address: Lameys Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU

 

Established in 2008, Constant Friend Ltd have registered office in Plymouth in Devon, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are listed as Smith, Susan Elizabeth, Hurford, David Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURFORD, David Paul 03 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Susan Elizabeth 03 March 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 14 February 2017
AD01 - Change of registered office address 25 February 2016
RESOLUTIONS - N/A 23 February 2016
4.70 - N/A 23 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 February 2016
MR04 - N/A 12 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 03 May 2013
CH03 - Change of particulars for secretary 10 April 2013
CH01 - Change of particulars for director 26 March 2013
AD01 - Change of registered office address 26 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 07 March 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 10 March 2010
AA - Annual Accounts 01 June 2009
225 - Change of Accounting Reference Date 01 June 2009
363a - Annual Return 21 May 2009
395 - Particulars of a mortgage or charge 27 November 2008
NEWINC - New incorporation documents 03 March 2008

Mortgages & Charges

Description Date Status Charge by
Deed of covenant 18 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.