FREEDOM SELECT LIMITED

Company Documents

DateDescription
06/12/106 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/12/106 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009119,00008077

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06/12/106 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM FIRST FLOOR 1A HIGH STREET HOUNSLOW TW3 1RH

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09/07/109 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAC AULIFFE / 01/04/2010

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02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/04/1016 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAC AULIFFE / 01/08/2008

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09/12/089 December 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/09/0719 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/12/0124 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 COMPANY NAME CHANGED NILE IMPORT & EXPORT LIMITED CERTIFICATE ISSUED ON 13/09/00

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 Incorporation

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