FREEPORT SYSTEMS LIMITED

Company number 02912005 ·

Dissolved

58 filings

Date Filing
2 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Dec 2012 APPLICATION FOR STRIKING-OFF View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL BRIAN COBUSSEN / 23/03/2010 View document
24 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 23/03/2010 View document
24 May 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 SECRETARY RESIGNED View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 DIRECTOR RESIGNED View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED View document
17 Aug 2005 DIRECTOR RESIGNED View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 20 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EQ View document
3 Aug 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 REGISTERED OFFICE CHANGED ON 03/08/99 FROM: EUROPA HOUSE 84 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jul 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: TOTARA PARK HOUSE 34 - 36 GRAYS INN ROAD LONDON WC1 X8HR View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Jun 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
28 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1994 Incorporation View document