FREIGHTLINERS LIMITED

Company number 03281655 ·

Dissolved

112 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2023 Application to strike the company off the register · 3 pages View document
19 Sep 2023 Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29 · 1 page View document
19 Sep 2023 Appointment of Sally Jane Watts as a secretary on 2023-08-31 · 2 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
23 Nov 2022 Appointment of William Thomas Wright as a director on 2022-11-17 · 2 pages View document
18 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
17 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARDS LONG / 16/10/2017 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 30/10/2017 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / MANAGEMENT CONSORTIUM BID LIMITED / 06/04/2016 View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SMART View document
12 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
12 Mar 2018 SAIL ADDRESS CREATED View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
7 Nov 2017 SECRETARY APPOINTED GERAINT RHYS HARRIES View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN UTTING View document
30 Oct 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM C/O 3RD FLOOR, THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL View document
15 Aug 2017 DIRECTOR APPOINTED MR GARY RICHARDS LONG View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 CURRSHO FROM 30/03/2016 TO 31/12/2015 View document
24 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY View document
28 Mar 2015 Annual accounts for the year ending 28 March 2015 View accounts
13 Jan 2015 Annual return made up to 15 November 2014 with full list of shareholders View document
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
29 Mar 2014 Annual accounts for the year ending 29 March 2014 View accounts
24 Dec 2013 SECRETARY APPOINTED MR KEVIN JAMES UTTING View document
24 Dec 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL MEARS View document
12 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
12 Jul 2013 PREVSHO FROM 30/11/2013 TO 30/03/2013 View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
14 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
25 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
12 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 01/02/2011 View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
19 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EDDIE FITZSIMONS View document
17 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2FL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ANDREW JOHN MEARS / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEWIS CUNLIFFE / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SMART / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 05/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYBURY / 05/10/2009 View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
8 Jan 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDDIE FITZSIMONS / 04/07/2008 View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
15 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
8 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
17 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
15 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
26 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
18 Oct 2004 DIRECTOR RESIGNED View document
18 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
15 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
15 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
19 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
18 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
28 Jun 2000 DIRECTOR RESIGNED View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
10 Dec 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
14 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
14 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 09/09/98 View document
16 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
22 Jan 1997 COMPANY NAME CHANGED FREIGHTLINER LIMITED CERTIFICATE ISSUED ON 23/01/97 View document
18 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 SECRETARY RESIGNED View document
18 Dec 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document