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FRESH FREIGHT LOGISTICS LIMITED

Company number 06557036

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 4.33 Resignation of a liquidator
10 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
09 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
05 Sep 2011 4.20 Statement of affairs with form 4.19
25 Aug 2011 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA United Kingdom on 25 August 2011
24 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
07 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 AA Accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
20 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 28/02/2009
20 Feb 2009 88(2) Ad 19/02/09\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009 288a Director appointed mr alan leslie emslie
17 Feb 2009 288b Appointment terminated director stuart way
13 Feb 2009 CERTNM Company name changed gravelkind project services LIMITED\certificate issued on 16/02/09
09 Feb 2009 288b Appointment terminated director mark harrison
09 Feb 2009 288a Director appointed mr stuart john way
07 Apr 2008 NEWINC Incorporation