GET FRESH LIMITED

Key Data

Status

Dissolved

Company No.

01963386

Incorporation date

21/11/1985

Size

Dormant

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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18/05/2015

Application to strike the company off the register

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10/05/2015

Statement by Directors

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10/05/2015

Statement of capital on 2015-05-11

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10/05/2015

Solvency Statement dated 06/05/15

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10/05/2015

Resolutions

View PDF (1 pages)

08/10/2014

Appointment of Mr Stephen Jay Smith as a director on 2014-09-26

View PDF (2 pages)

08/10/2014

Appointment of Ms Denise Menikheim Faltischek as a director on 2014-09-26

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08/10/2014

Appointment of Mr Irwin David Simon as a director on 2014-09-26

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08/10/2014

Termination of appointment of Robert Burnett as a director on 2014-06-30

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (13 pages)

29/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

30/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

21/03/2012

Change of accounting reference date

View PDF (3 pages)

25/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

08/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

20/04/2009

Director and secretary's change of particulars / jeremy hudson / 01/04/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/08/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

03/08/2008

Director's change of particulars / robert burnett / 01/09/2007

View PDF (1 pages)

03/08/2008

Director and secretary's change of particulars / jeremy hudson / 01/11/2007

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/08/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/07/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/06/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

21/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/1999

Accounting reference date extended from 03/12/99 to 31/12/99

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-02

View PDF (15 pages)

12/05/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1998

Registered office changed on 10/12/98 from: unit B4 springhead enterprise park springhead road northfleet gravesend kent DA11 8HN

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Accounting reference date shortened from 31/12/98 to 03/12/98

View PDF (1 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Return made up to 12/04/98; no change of members

View PDF (6 pages)

04/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

17/07/1997

£ sr 60000@1 31/12/95

View PDF (1 pages)

17/07/1997

£ sr 30000@1 03/04/97

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (2 pages)

17/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

19/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

16/06/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

01/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/08/1995

New secretary appointed

View PDF (2 pages)

15/06/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (124 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/07/1994

Accounts made up to 1993-12-31

View PDF (9 pages)

07/06/1994

Return made up to 12/04/94; full list of members

View PDF (7 pages)

18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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16/05/1993

Accounts made up to 1992-12-31

View PDF (8 pages)

24/04/1993

Return made up to 12/04/93; no change of members

View PDF (7 pages)

09/11/1992

Secretary resigned

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07/06/1992

Return made up to 12/04/92; full list of members

View PDF (8 pages)

29/03/1992

Accounts made up to 1991-12-31

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11/12/1991

New secretary appointed

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07/09/1991

Resolutions

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07/09/1991

£ nc 160000/200000 30/08/91

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07/09/1991

Resolutions

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25/07/1991

Accounts made up to 1990-12-31

View PDF (5 pages)

25/07/1991

Return made up to 31/05/91; full list of members

View PDF (7 pages)

05/04/1991

New director appointed

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08/08/1990

Accounts for a small company made up to 1989-12-31

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23/07/1990

New director appointed

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14/05/1990

Return made up to 12/04/90; full list of members

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22/03/1990

Return made up to 31/10/89; full list of members

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14/05/1989

Full accounts made up to 1988-12-31

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14/05/1989

Accounting reference date shortened from 30/09 to 31/12

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27/04/1989

New director appointed

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18/02/1989

Return made up to 31/12/88; full list of members

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

£ nc 1000/160000

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19/05/1988

Accounts made up to 1987-12-31

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19/05/1988

Return made up to 31/12/87; full list of members

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27/03/1988

Accounting reference date shortened from 31/03 to 30/09

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01/03/1988

Full accounts made up to 1986-12-31

View PDF (5 pages)

01/03/1988

Return made up to 31/12/86; full list of members

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27/02/1988

Resolutions

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27/02/1988

Memorandum and Articles of Association

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06/09/1987

New director appointed

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14/12/1986

Particulars of mortgage/charge

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27/11/1986

Registered office changed on 28/11/86 from: 42 sydenham road sydenham london SE26 5QF

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Jeremy Stuart	Director	01/03/2003 - Present	39
Freedman, Cyril Winston	Director	30/09/1999 - 03/12/2002	23
Mills, Michael John	Director	04/12/1998 - 30/09/1999	44
Cawley, Hugh Charles Laurence	Director	04/12/1998 - 28/02/2003	100
Burnett, Robert	Director	03/12/2002 - 30/06/2014	47

Persons with Significant Control

No PSC data available.

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Description

About GET FRESH LIMITED

GET FRESH LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GET FRESH LIMITED?

GET FRESH LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 14/09/2015.

Where is GET FRESH LIMITED located?

GET FRESH LIMITED is registered at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF.

What does GET FRESH LIMITED do?

GET FRESH LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for GET FRESH LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.