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FRESHEN-UP (LONDON) LIMITED

Company number 04967664

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
26 Nov 2008 287 Registered office changed on 26/11/2008 from 33 north end road london NW11 7RJ
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
26 Nov 2008 4.20 Statement of affairs with form 4.19
25 Sep 2008 652a Application for striking-off
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 363a Return made up to 18/11/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 18/11/06; full list of members
30 Jun 2006 395 Particulars of mortgage/charge
06 Jan 2006 363s Return made up to 18/11/05; full list of members
18 Nov 2005 288c Director's particulars changed
09 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 288b Director resigned
20 Jun 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
15 Dec 2004 363s Return made up to 18/11/04; full list of members
29 Dec 2003 287 Registered office changed on 29/12/03 from: 229 nether street london N3 1NT
29 Dec 2003 288a New secretary appointed;new director appointed
29 Dec 2003 288a New director appointed
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Secretary resigned