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FRUITION SERVICES LIMITED

Company number 03679607

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
04 Sep 2012 4.70 Declaration of solvency
29 Aug 2012 AD01 Registered office address changed from Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent CT5 3QT on 29 August 2012
28 Aug 2012 600 Appointment of a voluntary liquidator
28 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 25,000
24 Nov 2011 TM01 Termination of appointment of Robert Balicki as a director
24 Nov 2011 AP01 Appointment of Mr Robert Andrew Hinge as a director
24 Nov 2011 AP01 Appointment of Mr David Figgis as a director
07 Oct 2011 TM01 Termination of appointment of Henry Bryant as a director
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Henry Harcourt Bryant on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Robert Ian Balicki on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Anthony James Highwood on 7 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director lancelot morrish
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2008 287 Registered office changed on 29/12/2008 from acorn house john wilson business park harvey drive, chestfield whitstable kent CT5 3QT U.K.
29 Dec 2008 363a Return made up to 07/12/08; full list of members
29 Dec 2008 353 Location of register of members