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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of covenant | 18 November 2008 | Fully Satisfied |
N/A |