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FREUD TOOLING U.K. LIMITED

Company number 02133230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jan 2013 AD01 Registered office address changed from Broadwater Park North Orbital Raod Denham Uxbridge UB9 5HN on 8 January 2013
08 Jan 2013 4.70 Declaration of solvency
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
03 Dec 2012 SH19 Statement of capital on 3 December 2012
  • GBP 1
03 Dec 2012 CAP-SS Solvency Statement dated 26/11/12
03 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
16 Jul 2012 AP03 Appointment of Jonathan David Burton as a secretary on 6 July 2012
16 Jul 2012 AD01 Registered office address changed from Unit 6 Whitehall Cross Business Park White Hall Road Leeds West Yorkshire LS12 5XE on 16 July 2012
16 Jul 2012 TM02 Termination of appointment of Susan Frobisher as a secretary on 6 July 2012
19 Oct 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Bernhard Schuster on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Stuart Hendlesby on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Ute Lepple on 1 January 2010
30 Jul 2009 363a Return made up to 17/07/09; full list of members