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