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FRUIT DIRECT LIMITED

Company number 04754411

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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)
08 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2021 AD01 Registered office address changed from Chestnut Tree Farm Framlingham Road Laxfield Woodbridge IP13 8HD England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 11 March 2021
11 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 MR04 Satisfaction of charge 047544110006 in full
06 Sep 2019 MR04 Satisfaction of charge 5 in full
02 Jun 2019 AD01 Registered office address changed from Hemingstone Fruit Farm Main Road Hemingstone Ipswich Suffolk IP6 9RJ United Kingdom to Chestnut Tree Farm Framlingham Road Laxfield Woodbridge IP13 8HD on 2 June 2019
21 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 Oct 2016 MR01 Registration of charge 047544110006, created on 27 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 AD01 Registered office address changed from Chestnut Tree Farm Laxfield Woodbridge Suffolk IP13 8HD to Hemingstone Fruit Farm Main Road Hemingstone Ipswich Suffolk IP6 9RJ on 12 May 2016
26 Nov 2015 MR04 Satisfaction of charge 3 in full
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013