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FREESPAN STRUCTURES LIMITED

Company number 04134236

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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)
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
20 Sep 2010 AD01 Registered office address changed from Dunn House 4 Grove Court Grove Park Leicester Leicestershire LE19 1SA on 20 September 2010
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
22 Mar 2010 AD01 Registered office address changed from The Estate Office Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JJ on 22 March 2010
28 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 363a Return made up to 29/12/08; full list of members
17 Apr 2009 363a Return made up to 29/12/07; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 88(2)R Ad 01/02/07--------- £ si 50000@1=50000 £ ic 1000/51000
10 Apr 2007 123 Nc inc already adjusted 01/02/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 88(2)R Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 363a Return made up to 29/12/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005