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FRESHER BY MILES LIMITED

Company number 06537758

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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