FRESHEN-UP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/09/1410 September 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 25/02/1425 February 2014 | ORDER OF COURT TO WIND UP |
| 07/02/147 February 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014 |
| 07/02/147 February 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
| 31/10/1231 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY URSULA DAVIDSON |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | SECRETARY APPOINTED CORRINNE ANN DALE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR URSULA DAVIDSON |
| 04/12/094 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR NUTAN SHAH |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE BHARAT / 30/01/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVE BHARAT |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | � NC 500000/900000 31/03/98 |
| 11/04/9811 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 11/04/9811 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 02/04/982 April 1998 | � NC 100000/500000 23/01/98 |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 LAKINS GHAUS AND COMPANY 361A HOE STREET WALTHAMSTOW LONDON E17 9AP |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 67 PALMERSTON ROAD WALTHAMSTOW LONDON E17 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | � NC 100/50000 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/11/914 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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