TONY FRESKO LIMITED

Company Documents

DateDescription
20/01/2220 January 2022 Final Gazette dissolved following liquidation

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20/01/2220 January 2022 Final Gazette dissolved following liquidation

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20/10/2120 October 2021 Return of final meeting in a members' voluntary winding up

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05/07/215 July 2021 Liquidators' statement of receipts and payments to 2021-05-23

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28/06/2128 June 2021 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 24 BELL LANE BLACKWATER CAMBERLEY GU17 0NW ENGLAND

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28/06/1928 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/06/1928 June 2019 SPECIAL RESOLUTION TO WIND UP

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28/06/1928 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1916 January 2019 SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAWYER / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH SAWYER / 09/11/2018

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM WARREN FARM WHITE LANE ASH GREEN ALDERSHOT HAMPSHIRE GU12 6HW

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAWYER / 22/10/2018

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31/05/1831 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SAWYER

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17/01/1817 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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10/08/1710 August 2017 31/01/17 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM WARREN FARM WHITE LANE ASH GREEN ALDERSHOT HAMPSHIRE

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/09/1112 September 2011 31/01/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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06/09/106 September 2010 31/01/10 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/10/091 October 2009 31/01/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/01/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/01/0520 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/01/0419 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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25/01/0325 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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17/09/0217 September 2002 LOCATION OF REGISTER OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF

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15/02/0215 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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18/01/0118 January 2001 SECRETARY RESIGNED

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16/01/0116 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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