- Company Overview for FREEZESERVE LTD (03963305)
- Filing history for FREEZESERVE LTD (03963305)
- People for FREEZESERVE LTD (03963305)
- Charges for FREEZESERVE LTD (03963305)
- Insolvency for FREEZESERVE LTD (03963305)
- More for FREEZESERVE LTD (03963305)
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) |
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13 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 March 2018 | |
19 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 March 2017 | |
18 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 March 2016 | |
24 Apr 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
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 | |
13 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Maximillian Mathew Frederick as a director on 17 December 2014 | |
12 Nov 2014 | MR01 | Registration of charge 039633050002, created on 10 November 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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27 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
11 Jul 2013 | MR01 | Registration of charge 039633050001 | |
10 May 2013 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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15 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
15 Apr 2013 | AP01 | Appointment of Mr Maximillian Mathew Frederick as a director | |
15 Apr 2013 | CH03 | Secretary's details changed for Philip Matthew Frederick on 15 April 2013 | |
15 Apr 2013 | AP01 | Appointment of Mr Terence Richard James Haigh as a director | |
15 Apr 2013 | CH01 | Director's details changed for Frank Anthony Frederick on 15 April 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
10 Apr 2013 | CH01 | Director's details changed for Philip Matthew Frederick on 1 February 2013 | |
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 |