FREELIFT LIMITED
Company number 04232261 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 5 Dec 2012 | SECTION 519 | View document |
| 28 Nov 2012 | SECTION 519 | View document |
| 19 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR DAVID JOHN TEMPLE | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROGGEBAND | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEENEY | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JEROEN MEIER | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS FEENEY | View document |
| 27 Oct 2011 | SECRETARY APPOINTED MR DAVID JOHN TEMPLE | View document |
| 16 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 15 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 3 Feb 2011 | ADOPT ARTICLES 27/01/2011 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED THOMAS WILLIAM FEENEY | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 2 KINGS COURT, KINGSWAY GATESHEAD TYNE AND WEAR NE11 0JS | View document |
| 5 Nov 2010 | SECRETARY APPOINTED THOMAS WILLIAM FEENEY | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROGGEBAND | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEROEN WINFRIED FLORIS MEIER / 11/02/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PIETER IZAAK ROGGEBAND / 11/02/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN WINFRIED FLORIS MEIER / 11/02/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN PIETER IZAAK ROGGEBAND / 11/02/2010 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAN VERWEIJ | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 15 HADRIAN COURT, QUEENSWAY SOUTH, TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0XW | View document |
| 25 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF | View document |
| 17 Aug 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | NC INC ALREADY ADJUSTED 30/07/01 | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 3 Aug 2001 | � NC 100/200000 30/07 | View document |
| 3 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: DICKINSON DEES ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE99 1SB | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | COMPANY NAME CHANGED CROSSCO (620) LIMITED CERTIFICATE ISSUED ON 06/07/01 | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |