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ABOVE FREEZING LIMITED

Company number 05449891

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 CH03 Secretary's details changed for Mark Horner on 1 January 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 May 2010 CH02 Director's details changed for Vitrathene Limited on 11 May 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 11/05/09; full list of members
30 Jan 2009 AA Accounts made up to 31 December 2007
02 Sep 2008 288a Secretary appointed mark noel horner
02 Sep 2008 288b Appointment Terminated Secretary john thorpe
19 May 2008 363a Return made up to 11/05/08; full list of members
08 Aug 2007 363s Return made up to 11/05/07; full list of members
26 Feb 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Aug 2006 AA Accounts made up to 31 March 2006
25 May 2006 363s Return made up to 11/05/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 287 Registered office changed on 10/03/06 from: 9 seabank road southport merseyside PR9 0EW
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
18 Jul 2005 88(2)R Ad 30/06/05--------- £ si 1@1=1 £ ic 2/3
18 Jul 2005 288a New secretary appointed;new director appointed