FREEWAY LIMITED

Company number 02956037 ·

Dissolved

128 filings

Date Filing
4 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAWER / 14/01/2015 View document
22 Dec 2014 DIRECTOR APPOINTED MR ANDREW MAWER View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES View document
22 Dec 2014 DIRECTOR APPOINTED MR KEVIN FRANCIS DUNNE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 24/02/2014 View document
11 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS View document
11 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 04/04/2012 View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Sep 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM BRIDGE HOUSE QUEENS PARK ROAD HANDBRIDGE CHESTER CHESHIRE CH88 3AN View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 View document
1 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009 View document
26 Aug 2009 DIRECTOR APPOINTED CAROL ANN PARKES View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MORRISSEY View document
16 Jul 2009 AUDITOR'S RESIGNATION View document
7 Jul 2009 AUDITOR'S RESIGNATION View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL View document
10 Jun 2009 DIRECTOR APPOINTED RICHARD FRANCIS View document
10 Jun 2009 DIRECTOR APPOINTED NIGEL CLEATOR STEAD View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN View document
3 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Mar 2008 DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY View document
28 Mar 2008 DIRECTOR APPOINTED JONATHAN KIM WALDEN View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LATTO View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LESLIE DINGLEY View document
7 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 DIRECTOR RESIGNED View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 DIRECTOR RESIGNED View document
8 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
25 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
19 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 BRABAZON HOUSE CONCORD BUSINESS CENTRE THREAPWOOD ROAD WYTHENSHAWE MANCHESTER M22 0RR View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 SECRETARY RESIGNED View document
29 Apr 2003 DIRECTOR RESIGNED View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
13 Jan 2003 DIRECTOR RESIGNED View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 DIRECTOR RESIGNED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 DIRECTOR RESIGNED View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
19 Dec 2001 NEW SECRETARY APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
22 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
16 Jun 2000 SECRETARY RESIGNED View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
11 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
29 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
8 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1999 AUDITOR'S RESIGNATION View document
25 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
22 Feb 1999 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 1999 LOCATION OF DEBENTURE REGISTER View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
23 Sep 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 CAPITAL HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN View document
11 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 TRYFORD HOUSE HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 3XX View document
7 Nov 1997 S366A DISP HOLDING AGM 29/10/97 View document
7 Nov 1997 S386 DISP APP AUDS 29/10/97 View document
7 Nov 1997 S252 DISP LAYING ACC 29/10/97 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
24 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
9 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
14 Nov 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
23 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
6 Sep 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM: G OFFICE CHANGED 06/09/94 NWS HOUSE CITY ROAD CHESTER CH99 3AN View document
30 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document