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FRESH FINANCE LIMITED

Company number 05747736

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from regency house 21 the ropewalk nottingham NG1 5DU
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up voluntarily, joint liquidators appointed 05/12/2008
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 600 Appointment of a voluntary liquidator
13 Nov 2008 287 Registered office changed on 13/11/2008 from east wing 12 chester road borehamwood herts WD6 1LT
11 Sep 2008 288b Appointment Terminated Director ronald bull
11 Sep 2008 288b Appointment Terminated Secretary eu capital PLC
11 Sep 2008 288a Secretary appointed sarah califf
11 Sep 2008 288a Director appointed kieran saward
05 Aug 2008 363s Return made up to 17/03/08; full list of members
12 Feb 2008 AA Accounts made up to 31 March 2007
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed
15 Jun 2007 363s Return made up to 17/03/07; full list of members
15 Jun 2007 363(288) Secretary's particulars changed
25 May 2007 287 Registered office changed on 25/05/07 from: monument house, 1ST floor 215 marsh road pinner middx HA5 5NE
16 May 2007 CERTNM Company name changed better loans LIMITED\certificate issued on 16/05/07
17 Mar 2006 NEWINC Incorporation