FRESCO PROPERTIES LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1826 February 2018 APPLICATION FOR STRIKING-OFF

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
19 CHILTERN WAY
TRING
HERTFORDSHIRE
HP23 5LD

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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22/12/1422 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM MITCHELL / 30/06/2012

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15/03/1315 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM MITCHELL / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 31/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/03/0730 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/03/0622 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/03/052 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/02/0426 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/03/037 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/03/027 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/03/015 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/02/0025 February 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/03/998 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/03/982 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 39 HUNTERS CLOSE TRING HERTS HP23 5PQ

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02/12/972 December 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/07/967 July 1996 DIRECTOR'S PARTICULARS CHANGED

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07/07/967 July 1996 SECRETARY'S PARTICULARS CHANGED

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/03/9619 March 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/02/9524 February 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/10/9421 October 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/02/9428 February 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 REGISTERED OFFICE CHANGED ON 22/02/93

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/03/9224 March 1992 RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS

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16/08/9116 August 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/04/894 April 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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22/01/8822 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/12/879 December 1987 WD 16/11/87 PD 28/09/87--------- � SI 2@1

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09/12/879 December 1987 WD 16/11/87 AD 28/09/87--------- � SI 998@1=998 � IC 2/1000

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23/11/8723 November 1987 NEW DIRECTOR APPOINTED

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23/11/8723 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/10/878 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 124-128 CITY ROAD LONDON EC1V 2NJ

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07/09/877 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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