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FRESH DEBT SOLUTIONS LTD

Company number 05803004

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 October 2016
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 12 October 2015
03 Nov 2014 AD01 Registered office address changed from Atria Spa Road Bolton BL1 4AG to Premier House Bradford Road Cleckheaton BD19 3TT on 3 November 2014
22 Oct 2014 600 Appointment of a voluntary liquidator
22 Oct 2014 4.20 Statement of affairs with form 4.19
22 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-13
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Stewart Hale as a director
17 Jun 2013 TM02 Termination of appointment of Jonathan Allen as a secretary
29 May 2013 MR01 Registration of charge 058030040001
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Mr Andrew David Adam Parker as a director
13 May 2013 AP01 Appointment of Mr Andrew Stuart Gannon as a director
14 Mar 2013 AP03 Appointment of Mr Jonathan Michael Allen as a secretary
14 Mar 2013 TM01 Termination of appointment of James Rank as a director
14 Mar 2013 TM01 Termination of appointment of Stuart Mcminn as a director
14 Mar 2013 TM02 Termination of appointment of James Rank as a secretary
14 Mar 2013 AD01 Registered office address changed from , Fenn House Duke Street, Stoke-on-Trent, Staffordshire, ST4 3NR on 14 March 2013
13 Mar 2013 AP01 Appointment of Mr Stewart Hale as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders