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FOODFRESH REFRIGERATION LIMITED

Company number 05310191

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 85 Easton Street High Wycombe Buckinghamshire HP11 1LT on 2 December 2013
29 Nov 2013 4.20 Statement of affairs with form 4.19
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 600 Appointment of a voluntary liquidator
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
19 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AD01 Registered office address changed from Dove House Mill Lane Barford St Michael Banbury Oxon OX15 0RH on 29 November 2010
15 Mar 2010 AD01 Registered office address changed from Cda House 85 Easton Street High Wycombe Buckinghamshire HP11 1LT on 15 March 2010
15 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Christopher Hart on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Simon Eric Gordon on 18 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 09/12/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 10/12/07; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 10/12/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005