FRESH BREAKS LIMITED


Registered number: 05046873
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Name: FRESH BREAKS LIMITED
FRESH BREAKS LTD
Address: 64 PARK DRIVE, LONDON, W3 8NA
Incorporation Date: 2004-02-17

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-08 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 PREVEXT FROM 28/02/2016 TO 31/08/2016 AA01
2016-11-22 31/08/16 TOTAL EXEMPTION SMALL AA
2016-03-09 17/02/16 FULL LIST AR01
2015-03-14 17/02/15 FULL LIST AR01
2015-11-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-25 17/02/14 FULL LIST AR01
2014-07-08 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-31 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-05 17/02/13 FULL LIST AR01
2012-07-18 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-23 17/02/12 FULL LIST AR01
2011-09-15 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-23 17/02/11 FULL LIST AR01
2010-06-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-31 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENNETT / 31/03/2010 CH03
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNETT / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BATES / 31/03/2010 CH01
2010-04-01 17/02/10 FULL LIST AR01
2009-07-21 S366A DISP HOLDING AGM 03/07/2009 ELRES
2009-07-21 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-04-16 REGISTERED OFFICE CHANGED ON 16/04/2009 FROMJUBILEE HOUSE, 7-9 THE OAKSRUISLIPMIDDLESEXHA4 7LF 287
2009-02-23 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-06-02 28/02/07 TOTAL EXEMPTION SMALL AA
2007-04-18 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-06 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363a
2006-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-25 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2004-03-16 NEW DIRECTOR APPOINTED 288a
2004-02-26 DIRECTOR RESIGNED 288b
2004-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-06 SECRETARY RESIGNED 288b
2004-03-06 AD 17/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-03-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-29 21:44:21