FRESH LIME CONSTRUCTION LTD
Status | DISSOLVED |
Company No. | 11495909 |
Category | Private Limited Company |
Incorporated | 02 Aug 2018 |
Age | 5 years, 11 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 23 Aug 2023 |
Years | 10 months, 19 days |
SUMMARY
FRESH LIME CONSTRUCTION LTD is an dissolved private limited company with number 11495909. It was incorporated 5 years, 11 months, 9 days ago, on 02 August 2018 and it was dissolved 10 months, 19 days ago, on 23 August 2023. The company address is C/O BEGBIES TRAYNOR C/O BEGBIES TRAYNOR, London, E14 5NR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jul 2022
Action Date: 13 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-23
Old address: 1st Floor 26-28 Bedford Row London WC1R 4HE
New address: 29th Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-02
Old address: 30 City Road London EC1Y 2AB United Kingdom
New address: 1st Floor 26-28 Bedford Row London WC1R 4HE
Documents
Liquidation voluntary statement of affairs
Date: 28 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Lloyd
Termination date: 2020-01-28
Documents
Termination secretary company with name termination date
Date: 31 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Henry Martinez
Termination date: 2020-01-27
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Albert Bibring
Termination date: 2019-10-10
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Benjamin Bibring
Termination date: 2019-10-10
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony William Harkin
Appointment date: 2019-05-23
Documents
Change account reference date company current extended
Date: 03 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
Change date: 2019-05-28
Old address: 76 New Cavendish Street London W1G 9TB England
New address: 30 City Road London EC1Y 2AB
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Steele
Notification date: 2018-10-30
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David James Lloyd
Notification date: 2018-10-30
Documents
Cessation of a person with significant control
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Albert Bibring
Cessation date: 2018-10-30
Documents
Cessation of a person with significant control
Date: 16 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Benjamin Bibring
Cessation date: 2018-10-30
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Lloyd
Appointment date: 2018-10-30
Documents
Appoint person secretary company with name date
Date: 07 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vincent Henry Martinez
Appointment date: 2018-10-30
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Mr Michael Albert Bibring
Documents
Change person director company with change date
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-06
Officer name: Mr Lee Benjamin Bibring
Documents
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