FREEZONE (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02790926

Incorporation date

16/02/1993

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

05/07/2010

Final Gazette dissolved following liquidation

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

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05/04/2010

Return of final meeting in a creditors' voluntary winding up

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

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21/05/2009

Liquidators' statement of receipts and payments to 2009-05-11

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20/11/2008

Liquidators' statement of receipts and payments to 2008-11-11

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20/05/2008

Liquidators' statement of receipts and payments to 2008-11-11

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20/11/2007

Liquidators' statement of receipts and payments

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23/05/2007

Liquidators' statement of receipts and payments

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19/11/2006

Liquidators' statement of receipts and payments

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24/05/2006

Liquidators' statement of receipts and payments

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17/05/2005

Statement of affairs

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17/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Appointment of a voluntary liquidator

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05/05/2005

Registered office changed on 06/05/05 from: unit 24 west midlands freeport birmingham international airport birmingham west midlands B26 3QD

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27/04/2005

Return made up to 17/02/05; full list of members

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27/04/2005

Director's particulars changed

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28/02/2005

Total exemption small company accounts made up to 2004-06-30

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21/04/2004

£ sr 500@1 16/12/03

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16/03/2004

Certificate of change of name

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25/02/2004

Return made up to 17/02/04; full list of members

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24/02/2004

New secretary appointed

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24/02/2004

Secretary resigned;director resigned

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24/02/2004

Director resigned

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24/02/2004

Resolutions

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30/12/2003

Total exemption small company accounts made up to 2003-06-30

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23/02/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

23/02/2003

Director's particulars changed

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07/01/2003

Total exemption small company accounts made up to 2002-06-30

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05/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

18/03/2001

Accounts for a small company made up to 2000-06-30

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11/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

07/01/2001

Registered office changed on 08/01/01 from: unit 24 west midlands freeport birmingham international airport birmingham west midlands B26 3QD

View PDF (1 pages)

09/03/2000

Return made up to 17/02/00; full list of members

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09/03/2000

Director's particulars changed

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07/03/2000

Accounts for a small company made up to 1999-06-30

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08/04/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-06-30

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07/04/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

22/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

01/01/1998

Registered office changed on 02/01/98 from: 4 parbrook close torrington avenue coventry CV4 9UY

View PDF (1 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/03/1997

Return made up to 17/02/97; full list of members

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02/03/1997

Director's particulars changed

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02/03/1997

Location of register of members address changed

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26/01/1997

Particulars of mortgage/charge

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09/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1996

Director resigned

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21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

18/03/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

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27/02/1995

Return made up to 17/02/95; no change of members

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27/02/1995

Secretary's particulars changed

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27/02/1995

Registered office changed on 28/02/95

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26/09/1994

Resolutions

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26/09/1994

Resolutions

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26/09/1994

Resolutions

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13/09/1994

Accounts for a small company made up to 1993-12-31

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13/09/1994

Registered office changed on 14/09/94 from: 1 portway close torrington avenue tile hill coventry CV4 9UY

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11/03/1994

Return made up to 17/02/94; full list of members

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11/03/1994

Director's particulars changed

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24/07/1993

Ad 13/07/93--------- £ si 998@1=998 £ ic 2/1000

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24/07/1993

New director appointed

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24/07/1993

New director appointed

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17/06/1993

Accounting reference date notified as 31/12

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24/05/1993

Memorandum and Articles of Association

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24/05/1993

Resolutions

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24/05/1993

Resolutions

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24/05/1993

£ nc 100/100000 14/05/93

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24/05/1993

Secretary resigned;new secretary appointed

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24/05/1993

Director resigned;new director appointed

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24/05/1993

New director appointed

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24/05/1993

Registered office changed on 25/05/93 from: temple house 20 holywell row london EC2A 4JB

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23/05/1993

Certificate of change of name

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16/02/1993

Incorporation

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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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/02/1993 - 13/05/1993	7613
CHETTLEBURGH'S LIMITED	Nominee Director	16/02/1993 - 28/08/1958	3399
Fraser, Barbara Janet	Director	12/07/1993 - Present	-
Toms, Doreen	Director	07/11/1996 - 15/12/2003	-
Toms, Doreen	Secretary	07/11/1996 - 15/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FREEZONE (GB) LIMITED

FREEZONE (GB) LIMITED is an(a) Dissolved company incorporated on 16/02/1993 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 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 FREEZONE (GB) LIMITED?

FREEZONE (GB) LIMITED is currently Dissolved. It was registered on 16/02/1993 and dissolved on 05/07/2010.

Where is FREEZONE (GB) LIMITED located?

FREEZONE (GB) LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does FREEZONE (GB) LIMITED do?

FREEZONE (GB) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for FREEZONE (GB) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.