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FREEPORT MANAGEMENT SERVICES LIMITED

Company number 03502491

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
01 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
16 Apr 2009 AA Accounts made up to 30 June 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
20 Oct 2008 288b Appointment Terminated Director robert konigsberg
26 Sep 2008 288b Appointment Terminated Director eric sasson
15 Feb 2008 363a Return made up to 02/02/08; full list of members
15 Feb 2008 353 Location of register of members
22 Jan 2008 AA Accounts made up to 30 June 2007
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 MA Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 25/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed