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FROZEN MOTION LIMITED

Company number 05339290

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
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
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
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