FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

04784022

Incorporation date

01/06/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

17/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

16/06/2021

Liquidators' statement of receipts and payments to 2021-06-01

View PDF (20 pages)

22/02/2021

Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-23

View PDF (2 pages)

04/08/2020

Liquidators' statement of receipts and payments to 2020-06-01

View PDF (22 pages)

05/08/2019

Liquidators' statement of receipts and payments to 2019-06-01

View PDF (22 pages)

16/08/2018

Liquidators' statement of receipts and payments to 2018-06-01

View PDF (33 pages)

28/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/06/2017

Registered office address changed from , Suite 2 19/21 Market House, Market Place, Wokingham, Berkshire, RG40 1PA, England to 81 Station Road Marlow SL7 1NS on 2017-06-20

View PDF (2 pages)

14/06/2017

Statement of affairs

View PDF (8 pages)

14/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2017

Resolutions

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Eric John Francis on 2016-12-01

View PDF (2 pages)

14/11/2016

Registered office address changed from , Unit 1a - Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX to 81 Station Road Marlow SL7 1NS on 2016-11-15

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

18/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

02/07/2015

Statement of capital following an allotment of shares on 2014-07-01

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

04/08/2014

Director's details changed for Mr Eric John Francis on 2014-06-01

View PDF (2 pages)

30/07/2014

Statement of company's objects

View PDF (2 pages)

30/07/2014

Change of share class name or designation

View PDF (2 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

20/02/2014

Registered office address changed from , Unit 2 Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB on 2014-02-21

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/06/2013

Registration of charge 047840220003

View PDF (25 pages)

18/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

09/06/2013

Termination of appointment of Melvin Keeshan as a director

View PDF (1 pages)

09/06/2013

Termination of appointment of Rebecca Keeshan as a secretary

View PDF (1 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

01/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

17/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/08/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Registered office changed on 04/01/06 from: building a trinity court, wokingham road, bracknell, berkshire RG42 1PL

View PDF (1 pages)

08/08/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/01/2005

Registered office changed on 28/01/05 from: the garden cottage, woolf drive, wokingham, berkshire RG40 1DX

View PDF (1 pages)

09/12/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

30/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

26/08/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

24/08/2004

Ad 04/05/04--------- £ si 1@1

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

19/05/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

Nc inc already adjusted 08/04/04

View PDF (1 pages)

14/04/2004

Resolutions

View PDF (1 pages)

16/11/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

10/09/2003

Certificate of change of name

View PDF (2 pages)

07/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (16 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED

FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED?

FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 17/02/2022.

Where is FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED located?

FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED do?

FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED?

The latest filing was on 17/02/2022: Final Gazette dissolved following liquidation.