FREESTONE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03444564

Incorporation date

02/10/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

18/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/10/2011

Registered office address changed from Melbourne Garden Machinery Castle Lane Melbourne Derby DE73 8JB United Kingdom on 2011-10-10

View PDF (1 pages)

03/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

20/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

20/10/2010

Registered office address changed from The Croft Weston Road Weston on Trent Derby Derbyshire DE72 2BH on 2010-10-21

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Steven Gary Freestone on 2009-10-01

View PDF (2 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

13/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

15/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

29/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

Registered office changed on 20/06/06 from: 47 coachway willington derby derbyshire DE65 6ES

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

02/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

17/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

05/11/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

10/03/2003

Registered office changed on 11/03/03 from: friary house 47 uttoxeter new road derby DE22 3NL

View PDF (1 pages)

26/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

25/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

25/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (2 pages)

08/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Amended accounts made up to 1999-03-31

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

11/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

10/08/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Registered office changed on 10/11/97 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	02/10/1997 - 03/10/1997	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	02/10/1997 - 03/10/1997	1181
Freestone, Steven Gary	Director	03/10/1997 - Present	3
Freestone, Samantha Jane	Secretary	03/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FREESTONE CONSTRUCTION LTD

FREESTONE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREESTONE CONSTRUCTION LTD?

FREESTONE CONSTRUCTION LTD is currently Dissolved. It was registered on 02/10/1997 and dissolved on 18/02/2013.

Where is FREESTONE CONSTRUCTION LTD located?

FREESTONE CONSTRUCTION LTD is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does FREESTONE CONSTRUCTION LTD do?

FREESTONE CONSTRUCTION LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FREESTONE CONSTRUCTION LTD?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.