FREEPORT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPLICATION FOR STRIKING-OFF |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BRIAN COBUSSEN / 23/03/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 23/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 20 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EQ |
| 03/08/993 August 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: EUROPA HOUSE 84 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: TOTARA PARK HOUSE 34 - 36 GRAYS INN ROAD LONDON WC1 X8HR |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | Incorporation |
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