FRIZELLS - History of Changes


DateDescription
2024-04-07 delete company_previous_name T.W. FRIZELL (HAULAGE) LIMITED
2024-03-14 delete source_ip 80.244.178.67
2024-03-14 insert source_ip 45.157.42.236
2023-02-15 update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP
2021-12-21 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2021-09-21 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2020-09-18 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2020:LIQ. CASE NO.2
2019-09-19 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2019:LIQ. CASE NO.2
2018-10-07 update company_status In Administration => Liquidation
2018-09-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008894,00009608
2018-09-17 update statutory_documents ORDER OF COURT TO WIND UP
2018-09-17 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2018-08-23 update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1
2018-03-29 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-15 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-10-03 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-25 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-30 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-27 delete address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA
2017-04-27 insert address C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2017-04-27 update company_status Active => In Administration
2017-04-27 update registered_address
2017-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM
2017-03-08 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-20 delete address GREENBANK FARM 344 GRESTY ROAD CREWE CHESHIRE CW2 5AD
2016-12-20 insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA
2016-12-20 update registered_address
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM GREENBANK FARM 344 GRESTY ROAD CREWE CHESHIRE CW2 5AD
2016-10-07 update num_mort_outstanding 2 => 1
2016-10-07 update num_mort_satisfied 2 => 3
2016-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-09 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-11-09 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-10-30 update statutory_documents 30/10/15 FULL LIST
2015-10-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-04-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-16 update statutory_documents ADOPT ARTICLES 19/12/2014
2015-03-19 delete general_emails en..@frizells.co.uk
2015-03-19 delete email en..@frizells.co.uk
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-11 update statutory_documents 30/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-07 update num_mort_charges 3 => 4
2014-07-07 update num_mort_outstanding 1 => 2
2014-07-02 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016356050004
2014-01-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2014-01-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-12-07 update num_mort_outstanding 3 => 1
2013-12-07 update num_mort_satisfied 0 => 2
2013-12-04 update statutory_documents 30/10/13 FULL LIST
2013-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-07 update website_status DNSError => OK
2013-07-07 delete source_ip 78.109.170.38
2013-07-07 insert source_ip 80.244.178.67
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-23 update num_mort_charges 2 => 3
2013-06-23 update num_mort_outstanding 2 => 3
2013-06-21 update num_mort_charges 1 => 2
2013-06-21 update num_mort_outstanding 1 => 2
2013-05-30 update website_status OK => DNSError
2012-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-31 update statutory_documents 30/10/12 FULL LIST
2012-10-05 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01 update statutory_documents 30/10/11 FULL LIST
2011-10-11 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 30/10/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-04 update statutory_documents 30/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE FRIZELL / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN BROWN / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM FRIZELL / 04/11/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHERINE FRIZELL / 04/11/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN KATHERINE FRIZELL / 04/11/2009
2009-05-28 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-30 update statutory_documents DIRECTOR APPOINTED MR NORMAN BROWN
2008-11-11 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-20 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-13 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-11 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-08 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2003-11-12 update statutory_documents COMPANY NAME CHANGED T.W. FRIZELL (HAULAGE) LIMITED CERTIFICATE ISSUED ON 12/11/03
2003-11-11 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-07 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-04 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-14 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-24 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-11 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-25 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-12 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
1995-11-08 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1994-11-04 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1993-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-10 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-26 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1990-11-27 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1989-11-08 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-02-17 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1987-12-14 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1986-11-29 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1982-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION