FREEWAY ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Philip Martin Edwards as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Nigel Dorrien Copely as a director on 2022-03-30 |
| 04/04/224 April 2022 | Termination of appointment of Stephen John Madley as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK, LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKMORE |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048568670003 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048568670002 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048568670001 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN MADLEY |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED NIGEL DORRIEN COPELY |
| 29/11/1229 November 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED RICHARD BLACKMORE |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIDDINGTON |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/04/1219 April 2012 | 06/08/11 FULL LIST AMEND |
| 26/08/1126 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 20/05/2011 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR DAVID MILTON PIDDINGTON |
| 26/08/1026 August 2010 | ARTICLES OF ASSOCIATION |
| 26/08/1026 August 2010 | ALTER ARTICLES 11/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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