Fresh Marketing - A New Approach Ltd was registered on 26 February 1996 with its registered office in York, North Yorkshire, it has a status of "Dissolved". Fresh Marketing - A New Approach Ltd has 2 directors. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Alexandra Yvonne | 01 April 2005 | - | 1 |
COOPER, Carol Ann | 15 April 1996 | 01 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 May 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 20 February 2015 | |
AD01 - Change of registered office address | 10 February 2014 | |
RESOLUTIONS - N/A | 30 December 2013 | |
4.20 - N/A | 30 December 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 27 February 2013 | |
SH01 - Return of Allotment of shares | 17 August 2012 | |
AP01 - Appointment of director | 17 July 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
CERTNM - Change of name certificate | 07 July 2010 | |
CONNOT - N/A | 07 July 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 28 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
RESOLUTIONS - N/A | 13 March 2009 | |
123 - Notice of increase in nominal capital | 13 March 2009 | |
CERTNM - Change of name certificate | 03 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 08 March 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2002 | |
363s - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 04 February 2000 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 15 March 1999 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 13 May 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1996 | |
RESOLUTIONS - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
NEWINC - New incorporation documents | 26 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 December 2011 | Outstanding |
N/A |
Debenture | 08 November 2011 | Outstanding |
N/A |