About

Registered Number: 03146254
Date of Incorporation: 15/01/1996 (28 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 4 months ago)
Registered Address: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Friends Life the Blue Line Ltd was registered on 15 January 1996, it has a status of "Dissolved". There are 2 directors listed as Friends Life Secretarial Services Limited, Monger, Diana for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 27 May 2011 - 1
MONGER, Diana 31 December 2009 27 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 29 September 2016
AD01 - Change of registered office address 11 August 2016
RESOLUTIONS - N/A 05 August 2016
4.70 - N/A 05 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
RESOLUTIONS - N/A 23 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
SH01 - Return of Allotment of shares 13 January 2016
TM01 - Termination of appointment of director 04 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2015
AR01 - Annual Return 25 September 2015
RESOLUTIONS - N/A 29 April 2015
CC04 - Statement of companies objects 29 April 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 August 2013
AR01 - Annual Return 25 January 2013
AP01 - Appointment of director 27 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 25 May 2012
AA - Annual Accounts 03 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 14 December 2011
MEM/ARTS - N/A 06 December 2011
CERTNM - Change of name certificate 01 December 2011
CONNOT - N/A 01 December 2011
AA - Annual Accounts 15 June 2011
AP04 - Appointment of corporate secretary 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 09 February 2010
TM01 - Termination of appointment of director 11 January 2010
AP03 - Appointment of secretary 11 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
AP01 - Appointment of director 11 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363a - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
AA - Annual Accounts 11 May 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 02 September 2003
363a - Annual Return 28 January 2003
AA - Annual Accounts 26 June 2002
363a - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 08 July 2001
363a - Annual Return 22 January 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
AA - Annual Accounts 23 June 1999
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
363a - Annual Return 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
AUD - Auditor's letter of resignation 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
AA - Annual Accounts 28 May 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
363a - Annual Return 16 January 1998
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
AA - Annual Accounts 09 May 1997
363a - Annual Return 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 January 1997
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1996
NEWINC - New incorporation documents 15 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.