FREEWAY ELECTRONICS LIMITED

Company number 04856867 ·

Dissolved

76 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 First Gazette notice for voluntary strike-off View document
18 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Oct 2022 Application to strike the company off the register · 1 page View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
4 Apr 2022 Appointment of Mr Philip Martin Edwards as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Nigel Dorrien Copely as a director on 2022-03-30 · 1 page View document
4 Apr 2022 Termination of appointment of Stephen John Madley as a director on 2022-03-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK, LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
25 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKMORE View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
16 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
12 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048568670003 View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
10 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048568670002 View document
19 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048568670001 View document
7 Dec 2012 DIRECTOR APPOINTED MR STEPHEN JOHN MADLEY View document
29 Nov 2012 DIRECTOR APPOINTED NIGEL DORRIEN COPELY View document
29 Nov 2012 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
29 Nov 2012 DIRECTOR APPOINTED RICHARD BLACKMORE View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PIDDINGTON View document
11 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
19 Apr 2012 06/08/11 FULL LIST AMEND View document
26 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/05/2011 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 20/05/2011 View document
3 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
2 Sep 2010 DIRECTOR APPOINTED MR DAVID MILTON PIDDINGTON View document
26 Aug 2010 ARTICLES OF ASSOCIATION View document
26 Aug 2010 ALTER ARTICLES 11/08/2010 View document
25 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
7 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
1 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
12 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL View document
28 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
7 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
18 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
8 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Oct 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
6 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document