T.G.FREEMAN & SON.LIMITED


Registered number: 00229499
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> T.G.FREEMAN & SON.LIMITED

Name: T.G.FREEMAN & SON.LIMITED
T.G.FREEMAN & SON.LTD
Address: KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE
Incorporation Date: 1928-04-05

Company status: Dissolved


Company Documents

date name form type
2015-06-10 SOLVENCY STATEMENT DATED 04/06/15 CAP-SS
2015-06-10 10/06/15 STATEMENT OF CAPITAL GBP 100 SH19
2015-06-10 REDUCE ISSUED CAPITAL 04/06/2015 RES06
2015-04-28 11/04/15 FULL LIST AR01
2015-06-10 STATEMENT BY DIRECTORS SH20
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-28 11/04/14 FULL LIST AR01
2014-04-25 SAIL ADDRESS CREATED AD02
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT TM01
2014-01-27 APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON TM02
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG TM01
2014-01-27 DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE AP01
2014-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOBIE ROKKE TM01
2014-02-07 ADOPT ARTICLES 08/01/2014 RES01
2014-01-27 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON TM01
2013-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR MARTIN BUSK ANDERSEN TM01
2013-10-03 01/10/13 FULL LIST AR01
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-03 01/10/12 FULL LIST AR01
2011-10-10 REGISTERED OFFICE CHANGED ON 10/10/2011 FROMC/O WENAAS UK LTDHARFREYS ROAD HARFREYS INDUSTRIAL ESTATEGREAT YARMOUTHNORFOLKNR31 0LSENGLAND AD01
2011-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-22 DIRECTOR APPOINTED MR MARTIN BUSK ANDERSEN AP01
2011-09-22 DIRECTOR APPOINTED MR RICHARD PETER WRIGHT AP01
2011-11-29 01/10/11 FULL LIST AR01
2011-09-22 DIRECTOR APPOINTED MR THOMAS WILLIAM SCOBIE ROKKE AP01
2011-10-20 SECRETARY APPOINTED MR ANDREW CLARKSON AP03
2011-09-22 DIRECTOR APPOINTED MR ANDREW CLARKSON AP01
2011-10-20 APPOINTMENT TERMINATED, SECRETARY IAN HORNE TM02
2011-09-22 DIRECTOR APPOINTED MR MIKAEL STERNBERG AP01
2011-09-22 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLASSCOE TM01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-18 01/10/10 FULL LIST AR01
2010-05-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT TM01
2010-09-13 REGISTERED OFFICE CHANGED ON 13/09/2010 FROMC/O WENAAS UK EDISON WAYGAPTON HALL INDUSTRIAL ESTATEGREAT YARMOUTHNORFOLKNR31 0ND AD01
2010-05-13 DIRECTOR APPOINTED MR ANTHONY JOHN GLASSCOE AP01
2009-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-15 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2009-12-17 01/10/09 FULL LIST AR01
2008-09-04 APPOINTMENT TERMINATED DIRECTOR MICHAEL EMSLIE 288b
2008-09-04 DIRECTOR APPOINTED RICHARD WRIGHT 288a
2008-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-18 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS 363s
2006-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-25 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-14 NEW DIRECTOR APPOINTED 288a
2005-10-24 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-08-16 REGISTERED OFFICE CHANGED ON 16/08/05 FROM:UNIT G1 BOUNDARY ROADHARFREYS INDUSTRIAL ESTATEGREAT YARMOUTHNORFOLK NR31 0LY 287
2004-11-24 SECRETARY RESIGNED 288b
2004-11-24 DIRECTOR RESIGNED 288b
2004-12-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-24 DIRECTOR RESIGNED 288b
2004-12-09 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-23 12:16:09