About

Registered Number: 01753894
Date of Incorporation: 19/09/1983 (40 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years and 2 months ago)
Registered Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

 

Freeway Surfacing Ltd was setup in 1983. The companies directors are Jordan, Michael Edwin, Jordan, Valerie Jane, Wood, Anthony Brian, Wood, Joseph, Wood, Susan. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Michael Edwin 16 June 1997 - 1
JORDAN, Valerie Jane 16 June 1997 - 1
WOOD, Anthony Brian N/A 16 June 1997 1
WOOD, Joseph N/A 05 June 1997 1
WOOD, Susan N/A 16 June 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2019
LIQ14 - N/A 09 January 2019
LIQ03 - N/A 29 March 2018
4.68 - Liquidator's statement of receipts and payments 12 April 2017
4.35 - Order of Court granting Voluntary Liquidator leave to resign 17 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2017
4.68 - Liquidator's statement of receipts and payments 22 April 2016
4.68 - Liquidator's statement of receipts and payments 27 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2015
4.35 - Order of Court granting Voluntary Liquidator leave to resign 23 January 2015
F10.2 - N/A 14 March 2014
F10.2 - N/A 14 March 2014
F10.2 - N/A 14 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2014
AD01 - Change of registered office address 25 February 2014
RESOLUTIONS - N/A 24 February 2014
RESOLUTIONS - N/A 24 February 2014
F10.2 - N/A 24 February 2014
4.20 - N/A 24 February 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 December 2012
AA01 - Change of accounting reference date 30 November 2012
AA - Annual Accounts 01 November 2012
AA01 - Change of accounting reference date 16 December 2011
AR01 - Annual Return 08 December 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
AR01 - Annual Return 03 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
AA - Annual Accounts 03 November 2009
395 - Particulars of a mortgage or charge 26 August 2009
RESOLUTIONS - N/A 12 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 10 December 2007
395 - Particulars of a mortgage or charge 23 January 2007
395 - Particulars of a mortgage or charge 23 January 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 December 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 04 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 06 December 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 04 December 1998
363s - Annual Return 02 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
AA - Annual Accounts 07 October 1997
169 - Return by a company purchasing its own shares 29 June 1997
RESOLUTIONS - N/A 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 31 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 24 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 20 December 1991
363s - Annual Return 11 December 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 19 December 1990
395 - Particulars of a mortgage or charge 31 August 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
363 - Annual Return 20 April 1989
287 - Change in situation or address of Registered Office 15 March 1989
AA - Annual Accounts 26 January 1989
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
288 - N/A 17 September 1986
363 - Annual Return 15 September 1986
AA - Annual Accounts 17 June 1986
RESOLUTIONS - N/A 01 June 1985

Mortgages & Charges

Description Date Status Charge by
Debenture (fixed and floating charge) 04 August 2011 Outstanding

N/A

Debenture 19 August 2009 Outstanding

N/A

Mortgage 19 January 2007 Fully Satisfied

N/A

Debenture 19 January 2007 Fully Satisfied

N/A

Transfer deed 02 September 1993 Fully Satisfied

N/A

Legal mortgage 30 August 1990 Fully Satisfied

N/A

Debenture 02 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.