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FRESHBOX LIMITED

Company number 06068234

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 July 2012
13 Feb 2012 4.68 Liquidators' statement of receipts and payments to 29 January 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 29 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
08 Aug 2008 287 Registered office changed on 08/08/2008 from lymore villa 162A london road chesterton newcastle under lyme staffordshire ST5 7JB
08 Aug 2008 4.20 Statement of affairs with form 4.19
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30
08 Aug 2008 600 Appointment of a voluntary liquidator
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 25/01/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: lymore villa 162A london road chesterton newcastle staffs ST5 7JB
17 Dec 2007 287 Registered office changed on 17/12/07 from: unit 10C whitebridge lane estate stone staffordshire ST15 8LQ
07 Nov 2007 287 Registered office changed on 07/11/07 from: 32B whitebridge lane estate stone staffs ST15 8LQ
21 May 2007 287 Registered office changed on 21/05/07 from: greenways southwood baldwins gate newcastle under lyme staffordshire ST5 5EY
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed;new director appointed