FRESHFIELD DESIGN AND DEVELOPMENTS LTD.

Company number 04158281 ·

Dissolved

73 filings

Date Filing
6 Sep 2023 Final Gazette dissolved following liquidation View document
6 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
5 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-09 · 19 pages View document
24 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-09 · 19 pages View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG View document
31 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
31 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Jul 2018 28/02/18 UNAUDITED ABRIDGED View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
5 Dec 2017 28/02/17 UNAUDITED ABRIDGED View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
7 Dec 2016 29/02/16 TOTAL EXEMPTION FULL View document
11 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP SAMUEL LATHAM / 11/07/2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP SAMUEL LATHAM / 11/07/2016 View document
1 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
6 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041582810012 View document
7 Oct 2015 28/02/15 TOTAL EXEMPTION FULL View document
13 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
27 Jun 2014 28/02/14 TOTAL EXEMPTION FULL View document
6 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
16 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041582810011 View document
15 Jul 2013 28/02/13 TOTAL EXEMPTION FULL View document
11 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
17 Jul 2012 29/02/12 TOTAL EXEMPTION FULL View document
9 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
24 May 2011 28/02/11 TOTAL EXEMPTION FULL View document
1 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
26 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
1 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM MOLLOY / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAMUEL LATHAM / 01/03/2010 View document
22 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
19 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
27 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
5 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
25 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2003 DIRECTOR RESIGNED View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
27 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 DIRECTOR RESIGNED View document
30 Apr 2001 DIRECTOR RESIGNED View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: K A FARR & CO 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT PR9 7NG View document
30 Apr 2001 SECRETARY RESIGNED View document
30 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document