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THE FRAPPE VENDING COMPANY LIMITED

Company number 03181839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2013
05 Nov 2012 AD01 Registered office address changed from Unit 34 Hoddesdon Industrial Centre,, Pindar Road Hoddesdon Hertfordshire EN11 0FF on 5 November 2012
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Nov 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 200
08 Aug 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AP04 Appointment of Scadeng Secretarial Services Limited as a secretary
14 Jan 2010 TM02 Termination of appointment of Business Information Research & Reporting Ltd as a secretary
26 May 2009 363a Return made up to 02/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 02/04/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from unit 33 hoddesdon industrial centre,, pindar road hoddesdon hertfordshire EN11 0FF
29 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 363a Return made up to 02/04/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: unit 33-34 hoddesdon industrial centre pindar road broxbourne hertfordshire EN11 0FF
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2006 363a Return made up to 02/04/06; full list of members