OFFICE FRESH LTD


Registered number: 05377834
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Name: OFFICE FRESH LTD
OFFICE FRESH LIMITED
Address: 3 MAJOR TERRACE, SEATON, DEVON, ENGLAND, EX12 2RF
Incorporation Date: 2005-02-28

Company status: Dissolved


Company Documents

date name form type
2014-07-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-02-02 28/02/13 TOTAL EXEMPTION SMALL AA
2014-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-06-27 APPLICATION FOR STRIKING-OFF DS01
2013-03-11 APPOINTMENT TERMINATED, SECRETARY CLAIRE HARDING TM02
2013-03-11 DIRECTOR APPOINTED MR ROBIN HOWARD TALBOT AP01
2013-03-12 28/02/13 FULL LIST AR01
2013-03-11 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARDING TM01
2013-03-11 SAIL ADDRESS CHANGED FROM:17 ENSIGN HOUSE ADMIRALS WAYLONDONE14 9XQUNITED KINGDOM AD02
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-31 28/02/12 FULL LIST AR01
2012-02-20 REGISTERED OFFICE CHANGED ON 20/02/2012 FROMTHE MEWS QUEEN STREETCOLYTONDEVONEX24 6JU AD01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-28 SAIL ADDRESS CREATED AD02
2011-04-19 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, THE MEWS QUEEN STREET, COLYTON, DEVON, EX24 6JU, UNITED KINGDOM AD01
2011-04-28 APPOINTMENT TERMINATED, SECRETARY FIGURATE LTD TM02
2011-04-28 28/02/11 FULL LIST AR01
2011-04-18 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, C/O FLETCHER KENNEDY LIMITED 72 HIGH STREET, HASLEMERE, SURREY, GU27 2LA, UNITED KINGDOM AD01
2011-03-08 APPOINTMENT TERMINATED, SECRETARY FIGURATE LTD TM02
2011-04-27 DISS40 (DISS40(SOAD)) DISS40
2011-05-26 APPOINTMENT TERMINATED, DIRECTOR ADERONKE LAWAL TM01
2011-05-19 SECRETARY APPOINTED MS CLAIRE HARDING AP03
2011-05-19 DIRECTOR APPOINTED MS CLAIRE HARDING AP01
2011-05-19 28/02/10 TOTAL EXEMPTION SMALL AA
2011-03-15 FIRST GAZETTE GAZ1
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ADERONKE LAWAL / 01/10/2009 CH01
2010-04-21 28/02/10 FULL LIST AR01
2010-04-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIGURATE LTD / 01/10/2009 CH04
2009-05-11 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 15 JUNCTION PLACE, HASLEMERE, SURREY, GU27 1LE 287
2009-10-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2008-03-05 APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD 288b
2008-12-29 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-06 SECRETARY APPOINTED FIGURATE LTD 288a
2008-03-12 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-06-06 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-08-31 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB 287
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-15 NEW DIRECTOR APPOINTED 288a
2006-06-28 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-03-20 REGISTERED OFFICE CHANGED ON 20/03/06 FROM:17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ 287
2006-01-30 REGISTERED OFFICE CHANGED ON 30/01/06 FROM:15 JUNCTION PLACE, HASLEMERE, SURREY, GU27 1LE 287
2006-02-15 DIRECTOR RESIGNED 288b
2006-02-15 REGISTERED OFFICE CHANGED ON 15/02/06 FROM:7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB 287
2005-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-03 11:28:19