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FREEZESERVE LTD

Company number 03963305

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-04
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
  • GBP 100
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
  • GBP 100
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