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FREEPORT ENTERPRISES LIMITED

Company number 05642736

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from New Barn Farm, Lindsell Dunmow Essex CM6 3QH to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 September 2014
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
29 Aug 2014 600 Appointment of a voluntary liquidator
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr Nicholas Stephen Hayden on 30 June 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Dec 2010 CH03 Secretary's details changed for Mr Nicholas Stephen Hayden on 31 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Nicholas Stephen Hayden on 31 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned