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FREEWAY LIMITED

Company number 02956037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2017 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
13 Dec 2017 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
13 Dec 2017 AD01 Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 13 December 2017
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-16
06 Dec 2017 LIQ01 Declaration of solvency
27 Jun 2017 TM01 Termination of appointment of Kevin Francis Dunne as a director on 27 June 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Jan 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
12 Jan 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 11 January 2017
03 Aug 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Dec 2015 CH01 Director's details changed for Mr Kevin Francis Dunne on 21 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 CH01 Director's details changed for Mr Andrew Mawer on 9 July 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
14 Jan 2015 CH01 Director's details changed for Mr Andrew Mawer on 14 January 2015
22 Dec 2014 AP01 Appointment of Mr Andrew Mawer as a director on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Carol Ann Parkes as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Mr Kevin Francis Dunne as a director on 19 December 2014
17 Sep 2014 TM01 Termination of appointment of Mark Francis Chessman as a director on 12 September 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013