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FRESHBRAND LIMITED

Company number 05349578

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.43 Notice of final account prior to dissolution
29 Feb 2008 287 Registered office changed on 29/02/2008 from linghams chartered accountants 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
27 Feb 2008 4.31 Appointment of a liquidator
20 Nov 2007 COCOMP Order of court to wind up
02 Jun 2006 363s Return made up to 01/02/06; full list of members
10 Apr 2006 288b Secretary resigned
28 Feb 2006 288a New secretary appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: linghams chartered accountants 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed
24 Feb 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
24 Feb 2005 88(2)R Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005 287 Registered office changed on 24/02/05 from: 16 churchill way cardiff CF10 2DX
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 NEWINC Incorporation