- Company Overview for FROZEN MOTION LIMITED (05339290)
- Filing history for FROZEN MOTION LIMITED (05339290)
- People for FROZEN MOTION LIMITED (05339290)
- Insolvency for FROZEN MOTION LIMITED (05339290)
- More for FROZEN MOTION LIMITED (05339290)
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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12 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2010 | |
12 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
13 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2009 | AD01 | Registered office address changed from 13 Harwood Road London SW6 4QP United Kingdom on 11 November 2009 | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 10 clive avenue goring-by-sea worthing west sussex BN12 4SG united kingdom | |
15 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
17 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
17 Feb 2009 | 288a | Secretary appointed shoaie zahedi & co | |
17 Feb 2009 | 190 | Location of debenture register | |
17 Feb 2009 | 353 | Location of register of members | |
17 Feb 2009 | 288b | Appointment Terminated Secretary arash mirzabeigi | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 13 harwood road london SW6 4QP | |
31 Jul 2008 | 288b | Appointment Terminated Director arash mirzabeigi | |
05 Apr 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
14 Apr 2007 | 363s | Return made up to 21/01/07; no change of members | |
14 Apr 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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19 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
07 Feb 2006 | 363s | Return made up to 21/01/06; full list of members | |
07 Feb 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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03 Jan 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
25 Oct 2005 | 287 | Registered office changed on 25/10/05 from: mulberry house 583 fulham road london SW6 5UA | |
21 Jan 2005 | NEWINC | Incorporation |