| Name: |
FREESTATE LIMITED
PLAZAGREEN LTD |
| Address: | JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 2001-02-22 |
| date | name | form type |
| 2020-08-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM47 CHURCH STREET GREAT BADDOWCHELMSFORDESSEXCM2 7JAENGLAND | AD01 |
| 2019-07-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-07-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-01-14 | APPOINTMENT TERMINATED, SECRETARY BUSINESSHEADS LIMITED | TM02 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM54-56 WEST STREETBRIGHTONBN1 2RAENGLAND | AD01 |
| 2017-02-08 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM23 OLD STEINEBRIGHTONBN1 1EL | AD01 |
| 2016-11-14 | COMPANY NAME CHANGED FREESTATE LIMITEDCERTIFICATE ISSUED ON 14/11/16 | CERTNM |
| 2016-03-09 | 20/02/16 FULL LIST | AR01 |
| 2015-03-04 | 20/02/15 FULL LIST | AR01 |
| 2015-07-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 20/02/14 FULL LIST | AR01 |
| 2014-03-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSHEADS LIMITED / 01/10/2009 | CH04 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT | TM01 |
| 2013-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ERIC JOHNSON / 20/02/2013 | CH01 |
| 2013-03-04 | 20/02/13 FULL LIST | AR01 |
| 2013-03-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LESLIE BOYENS / 21/02/2012 | CH01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ERIC JOHNSON / 30/04/2009 | CH01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LESLIE BOYENS / 01/07/2010 | CH01 |
| 2012-02-20 | 20/02/12 FULL LIST | AR01 |
| 2012-11-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SCOTT / 01/07/2010 | CH01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ERIC JOHNSON / 30/04/2009 | CH01 |
| 2011-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | AA |
| 2011-03-03 | 22/02/11 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SCOTT / 01/10/2009 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LESLIE BOYENS / 01/10/2009 | CH01 |
| 2010-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | AA |
| 2010-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | AA |
| 2010-03-03 | 27/02/10 STATEMENT OF CAPITAL GBP 90 | SH01 |
| 2010-03-03 | 22/02/10 FULL LIST | AR01 |
| 2010-06-02 | DIRECTOR APPOINTED MR DAVID GILBERT | AP01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ERIC JOHNSON / 01/10/2009 | CH01 |
| 2010-03-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSHEADS LIMITED / 01/10/2009 | CH04 |
| 2009-02-25 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:247 BALLARDS LANEFINCHLEYLONDON N3 1NG | 287 |
| 2008-02-29 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2008-12-19 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-12 | SECRETARY RESIGNED | 288b |
| 2007-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-12 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-07-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-29 | SECRETARY RESIGNED | 288b |
| 2005-06-23 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-06 | DIRECTOR RESIGNED | 288b |
| 2005-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
Last update: 2021-01-29 16:47:36