FREEZESERVE LTD

Company number 03963305

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
08 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 March 2018	(19 pages)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 March 2017	(20 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 3 March 2016	(17 pages)
24 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Mar 2015	AD01	Registered office address changed from Freezeserve Stopgate Lane Simonswood Liverpool L33 4YB to St James Building 79 Oxford Street Manchester M1 6HT on 16 March 2015	(2 pages)
13 Mar 2015	4.20	Statement of affairs with form 4.19	(10 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04	(1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Maximillian Mathew Frederick as a director on 17 December 2014	(1 page)
12 Nov 2014	MR01	Registration of charge 039633050002, created on 10 November 2014	(7 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(5 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
11 Jul 2013	MR01	Registration of charge 039633050001	(9 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 100	(6 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP01	Appointment of Mr Maximillian Mathew Frederick as a director	(2 pages)
15 Apr 2013	CH03	Secretary's details changed for Philip Matthew Frederick on 15 April 2013	(1 page)
15 Apr 2013	AP01	Appointment of Mr Terence Richard James Haigh as a director	(2 pages)
15 Apr 2013	CH01	Director's details changed for Frank Anthony Frederick on 15 April 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	CH01	Director's details changed for Philip Matthew Frederick on 1 February 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from C/O Philip Frederick Unit 2 Prospect Place East Pimbo Skelmersdale Lancashire WN8 9QD England on 10 April 2013	(1 page)