About

Registered Number: 03165973
Date of Incorporation: 26/02/1996 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2015 (8 years and 11 months ago)
Registered Address: Westminster Business Centre, 10 Great North Way Nether Poppleton, York, North Yorkshire, YO26 6RB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, Alexandra Yvonne 01 April 2005 - 1
COOPER, Carol Ann 15 April 1996 01 April 2005 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2011 Outstanding

N/A

Debenture 08 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.