FREEDOM ASSET REPLACEMENT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 23/11/1123 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MS WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 23/12/1023 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CATCHPOLE / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HULYER |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | COMPANY NAME CHANGED BAINEPORT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/08 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | COMPANY BUSINESS 06/11/07 |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: UNIT 4 THE DOCK INDUSTRIAL PARK ELY CAMBRIDGESHIRE CB7 4GS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ﾽ SR 63@1 01/07/99 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: UNIT 2B HENRY CRABB ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1SE |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/99 |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/04/9923 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | CONVE 29/01/98 |
| 13/02/9813 February 1998 | ADOPT MEM AND ARTS 04/11/97 |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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