- Company Overview for FRESHER BY MILES LIMITED (06537758)
- Filing history for FRESHER BY MILES LIMITED (06537758)
- People for FRESHER BY MILES LIMITED (06537758)
- Charges for FRESHER BY MILES LIMITED (06537758)
- Insolvency for FRESHER BY MILES LIMITED (06537758)
- More for FRESHER BY MILES LIMITED (06537758)
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 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2013 | |
02 Apr 2013 | AD01 | Registered office address changed from C/O Begbies Traynor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 2 April 2013 | |
22 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
22 Mar 2013 | LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2012 | |
16 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2011 | |
16 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2011 | |
28 Apr 2010 | AD01 | Registered office address changed from Bank Farm Bank Road Aldington Ashford Kent TN25 7DF on 28 April 2010 | |
23 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2010 | SH02 | Sub-division of shares on 15 October 2009 | |
08 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
|
|
28 Oct 2009 | AD01 | Registered office address changed from Suite 14 Shire Business Park Wainwright Road Worcesters WR4 9FA on 28 October 2009 | |
28 Oct 2009 | AP01 | Appointment of Douglas John Wanstall as a director | |
28 Oct 2009 | AP01 | Appointment of Paul Routh as a director | |
28 Oct 2009 | TM02 | Termination of appointment of Nicola Beach as a secretary | |
16 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
11 Jun 2009 | 363a | Return made up to 18/03/09; full list of members | |
11 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 | |
21 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
25 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 |