FRESH MARKETING - A NEW APPROACH LTD

Company number 03165973

Date	Type	Description	View / Download
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
10 Feb 2014	AD01	Registered office address changed from The Stone House Cawton York YO62 4LW on 10 February 2014	(1 page)
30 Dec 2013	4.20	Statement of affairs with form 4.19	(9 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 999	(8 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 999	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Geoffrey Nutland as a director on 1 June 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Jul 2010	CERTNM	Company name changed fresh consulting - a new approach LTD.\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AP01	Appointment of Mrs Alexandra Yvonne Cooper as a director	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
28 Apr 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
16 Apr 2009	88(2)	Amending 88(2)	(2 pages)
23 Mar 2009	88(2)	Ad 02/03/09\gbp si 400@1=400\gbp ic 100/500\	(2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)