Freshco International Ltd was founded on 02 April 1980 with its registered office in Chiswick, London, it's status is listed as "Dissolved". Greenwood, Michael Frank, Tin, War War, Butler, Tony Windsor, Howlett, Brian Norman, Howlett, David William, Howlett, Donald Clifford, Howlett, Richard John are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Tony Windsor | N/A | 04 April 2000 | 1 |
HOWLETT, Brian Norman | N/A | 04 April 2000 | 1 |
HOWLETT, David William | N/A | 04 April 2000 | 1 |
HOWLETT, Donald Clifford | 01 April 1996 | 08 August 1997 | 1 |
HOWLETT, Richard John | N/A | 04 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Michael Frank | 26 August 2011 | 16 November 2012 | 1 |
TIN, War War | 16 November 2012 | 07 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 22 December 2015 | |
RESOLUTIONS - N/A | 16 March 2015 | |
4.70 - N/A | 16 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 March 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2013 | |
CH01 - Change of particulars for director | 25 July 2013 | |
CH01 - Change of particulars for director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 08 February 2013 | |
AA - Annual Accounts | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AP01 - Appointment of director | 22 November 2012 | |
TM01 - Termination of appointment of director | 22 November 2012 | |
AP01 - Appointment of director | 09 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AR01 - Annual Return | 18 July 2012 | |
MISC - Miscellaneous document | 18 October 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AP03 - Appointment of secretary | 20 September 2011 | |
AA01 - Change of accounting reference date | 19 September 2011 | |
AP01 - Appointment of director | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
TM02 - Termination of appointment of secretary | 19 September 2011 | |
AD01 - Change of registered office address | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 28 May 2010 | |
RESOLUTIONS - N/A | 25 November 2009 | |
CC04 - Statement of companies objects | 25 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
AA - Annual Accounts | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 July 2007 | |
363a - Annual Return | 26 July 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
363a - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363a - Annual Return | 28 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363a - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 18 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
RESOLUTIONS - N/A | 16 April 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363a - Annual Return | 03 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
287 - Change in situation or address of Registered Office | 29 August 2001 | |
287 - Change in situation or address of Registered Office | 29 August 2001 | |
363a - Annual Return | 07 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2001 | |
225 - Change of Accounting Reference Date | 23 August 2000 | |
363a - Annual Return | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2000 | |
AA - Annual Accounts | 11 April 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 30 July 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
123 - Notice of increase in nominal capital | 13 April 1999 | |
363s - Annual Return | 31 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
AA - Annual Accounts | 02 June 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 07 August 1997 | |
AA - Annual Accounts | 05 November 1996 | |
AUD - Auditor's letter of resignation | 18 July 1996 | |
363s - Annual Return | 15 July 1996 | |
AUD - Auditor's letter of resignation | 13 June 1996 | |
288 - N/A | 10 June 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 22 July 1994 | |
363s - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 25 June 1993 | |
AA - Annual Accounts | 01 December 1992 | |
363s - Annual Return | 01 July 1992 | |
288 - N/A | 01 July 1992 | |
AA - Annual Accounts | 18 December 1991 | |
288 - N/A | 09 September 1991 | |
363a - Annual Return | 09 September 1991 | |
AA - Annual Accounts | 18 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1990 | |
363 - Annual Return | 03 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1990 | |
363 - Annual Return | 05 January 1990 | |
AA - Annual Accounts | 14 December 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 21 October 1988 | |
363 - Annual Return | 06 January 1988 | |
AA - Annual Accounts | 04 December 1987 | |
AA - Annual Accounts | 20 March 1987 | |
363 - Annual Return | 26 January 1987 | |
395 - Particulars of a mortgage or charge | 07 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 December 1983 | Fully Satisfied |
N/A |
Deed of covenant & collateral charge | 25 May 1982 | Fully Satisfied |
N/A |