FREETRADERS GROUP LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 19/12/1419 December 2014 | STATEMENT BY DIRECTORS |
| 19/12/1419 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 1452058.537965 |
| 19/12/1419 December 2014 | SOLVENCY STATEMENT DATED 19/12/14 |
| 19/12/1419 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2014 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR STEVEN LEE GORST |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MRS NICOLA JANE SPENCER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 06/06/126 June 2012 | ALTER ARTICLES 30/05/2012 |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1119 October 2011 | FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 15/04/1115 April 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 13/04/1113 April 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 14/12/0914 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 WHITCHURCH LANE BRISTOL BS14 0JZ |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | S366A DISP HOLDING AGM 14/11/01 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | � NC 557002/6299002 07/0 |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 07/01/98 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 26/07/93 |
| 13/01/9813 January 1998 | � NC 499002/557002 26/07/93 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | REDUCTION OF ISSUED CAPITAL 28/09/93 |
| 29/10/9329 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | ALTER MEM AND ARTS 24/06/93 |
| 25/08/9325 August 1993 | CONVE 24/06/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | VARYING SHARE RIGHTS AND NAMES 26/07/93 |
| 25/08/9325 August 1993 | VARYING SHARE RIGHTS AND NAMES 24/06/93 |
| 25/08/9325 August 1993 | ADOPT MEM AND ARTS 26/07/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 12/08/9312 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/93 |
| 01/07/931 July 1993 | CONV 1 SHARE/REDES 24/06/93 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/916 September 1991 | � NC 250000/499002 31/12/90 |
| 06/09/916 September 1991 | S-DIV 13/12/90 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: G OFFICE CHANGED 06/09/91 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED FREE TRADERS GROUP LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 13/02/9113 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | ALTER MEM AND ARTS 13/12/90 |
| 17/01/9117 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED OVAL (667) LIMITED CERTIFICATE ISSUED ON 17/01/91 |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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