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Freedom Energy Group Limited

Documents

Total Documents56
Total Pages268

Filing History

26 July 2016Final Gazette dissolved following liquidation
26 July 2016Final Gazette dissolved following liquidation
26 April 2016Completion of winding up
26 April 2016Completion of winding up
31 December 2015Order of court to wind up
31 December 2015Order of court to wind up
29 December 2015Termination of appointment of Wnuk Kamil as a director on 14 March 2015
29 December 2015Termination of appointment of Wnuk Kamil as a director on 14 March 2015
1 December 2015Appointment of Mr Wnuk Kamil as a director on 15 March 2013
1 December 2015Termination of appointment of Sean Paul Suffield as a director on 15 March 2013
1 December 2015Termination of appointment of Sean Paul Suffield as a director on 15 March 2013
1 December 2015Appointment of Mr Wnuk Kamil as a director on 15 March 2013
1 December 2015Accounts for a dormant company made up to 30 September 2014
1 December 2015Accounts for a dormant company made up to 30 September 2014
30 November 2015Registered office address changed from The Tube Business Centre 86 North Street Manchester Greater Manchester M8 8RA to 10 Emo Court 200 Packington Avenue Birmingham B34 7rd on 30 November 2015
30 November 2015Registered office address changed from The Tube Business Centre 86 North Street Manchester Greater Manchester M8 8RA to 10 Emo Court 200 Packington Avenue Birmingham B34 7rd on 30 November 2015
28 November 2015Compulsory strike-off action has been discontinued
28 November 2015Compulsory strike-off action has been discontinued
6 October 2015First Gazette notice for compulsory strike-off
6 October 2015First Gazette notice for compulsory strike-off
21 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
21 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
20 August 2014Termination of appointment of Stephen Smith as a director on 15 August 2014
20 August 2014Termination of appointment of Stephen Smith as a director on 15 August 2014
13 August 2014Termination of appointment of Stephen Patrick Smith as a director on 13 August 2014
13 August 2014Termination of appointment of Stephen Patrick Smith as a director on 13 August 2014
2 July 2014Termination of appointment of Leslie Pierpoint as a director
2 July 2014Termination of appointment of Leslie Pierpoint as a director
18 June 2014Termination of appointment of Mark Walsh as a director
18 June 2014Termination of appointment of Mark Walsh as a director
16 April 2014Change of share class name or designation
16 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director conflict of interests 02/04/2014
16 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director conflict of interests 02/04/2014
16 April 2014Particulars of variation of rights attached to shares
16 April 2014Particulars of variation of rights attached to shares
16 April 2014Change of share class name or designation
3 April 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 200
3 April 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 200
1 April 2014Accounts for a dormant company made up to 30 September 2013
1 April 2014Accounts for a dormant company made up to 30 September 2013
26 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
26 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
3 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2014Appointment of Mark Walsh as a director
18 February 2014Appointment of Leslie Pierpoint as a director
18 February 2014Appointment of Mark Walsh as a director
18 February 2014Appointment of Stephen Smith as a director
18 February 2014Appointment of Stephen Patrick Smith as a director
18 February 2014Appointment of Stephen Patrick Smith as a director
18 February 2014Appointment of Leslie Pierpoint as a director
18 February 2014Appointment of Stephen Smith as a director
2 May 2013Current accounting period shortened from 31 March 2014 to 30 September 2013
2 May 2013Current accounting period shortened from 31 March 2014 to 30 September 2013
15 March 2013Incorporation
15 March 2013Incorporation
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