FRESHFIELD DESIGN AND DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/09/236 September 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-10-09 |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-10-09 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 31/10/1831 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1831 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1831 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 05/12/175 December 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 07/12/167 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP SAMUEL LATHAM / 11/07/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP SAMUEL LATHAM / 11/07/2016 |
| 01/03/161 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041582810012 |
| 07/10/157 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041582810011 |
| 15/07/1315 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/05/1124 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM MOLLOY / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAMUEL LATHAM / 01/03/2010 |
| 22/12/0922 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: K A FARR & CO 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT PR9 7NG |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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