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FRESH 123 LIMITED

Company number 06695767

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 2.16B Statement of affairs with form 2.14B
11 Apr 2012 2.24B Administrator's progress report to 28 March 2012
28 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Mar 2012 2.24B Administrator's progress report to 9 February 2012
26 Oct 2011 2.23B Result of meeting of creditors
07 Oct 2011 2.17B Statement of administrator's proposal
17 Aug 2011 AD01 Registered office address changed from Burgess House 93 to 105 st James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4BW United Kingdom on 17 August 2011
17 Aug 2011 2.12B Appointment of an administrator
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
17 Nov 2010 CH01 Director's details changed for Gillian Findlay on 11 September 2010
14 Jun 2010 AA Full accounts made up to 28 February 2010
06 May 2010 MG01 Duplicate mortgage certificatecharge no:3
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2009 287 Registered office changed on 22/09/2009 from 14 chapel grange westerhope newcastle upon tyne tyne and wear NE5 5NF
22 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
22 Sep 2009 363a Return made up to 11/09/09; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 NEWINC Incorporation