FREESTYLE OF LONDON LIMITED



Company Documents

DateDescription
12/11/1312 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013

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15/01/1315 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/09/1218 September 2012 STATEMENT OF AFFAIRS/4.19

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18/09/1218 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1218 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW UNITED KINGDOM

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC HORSNELL / 22/02/2011

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SWAN WHARF 60 DACE ROAD LONDON E3 2NQ

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY CRESSIDA FARNDALE

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23/07/1023 July 2010 CORPORATE SECRETARY APPOINTED PETER HODGSON & CO

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA JANE FARNDALE / 01/10/2009

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSNELL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/02/0718 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 55 WALLIS ROAD HACKNEY LONDON E9 5LH

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10/04/9810 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 NEW SECRETARY APPOINTED

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11/12/9711 December 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/943 February 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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07/05/937 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/937 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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