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FRESHMEX (UK) LTD

Company number 08540300

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AD01	Registered office address changed from 53-54 North Street Brighton East Sussex BN1 1RH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 September 2015	View PDF Registered office address changed from 53-54 North Street Brighton East Sussex BN1 1RH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24 - link opens in a new window - 1 page (1 page)
26 Feb 2015	MR01	Registration of charge 085403000003, created on 25 February 2015	View PDF Registration of charge 085403000003, created on 25 February 2015 - link opens in a new window - 23 pages (23 pages)
19 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AD01	Registered office address changed from 25 Ross Road Dartford Kent DA1 3NH England on 31 October 2013	View PDF Registered office address changed from 25 Ross Road Dartford Kent DA1 3NH England on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AP01	Appointment of Mr Hugo Robert Charles Wastnage as a director	View PDF Appointment of Mr Hugo Robert Charles Wastnage as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AP01	Appointment of Mr Martin James Wylie as a director	View PDF Appointment of Mr Martin James Wylie as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	MR01	Registration of charge 085403000002	View PDF Registration of charge 085403000002 - link opens in a new window - 10 pages (10 pages)
15 Jul 2013	MR01	Registration of charge 085403000001	View PDF Registration of charge 085403000001 - link opens in a new window - 8 pages (8 pages)
22 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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