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FRUIT FIRST (SELECT) LIMITED

Company number 05855983

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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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
02 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Oct 2008 2.24B Administrator's progress report to 14 October 2008
25 Jun 2008 2.23B Result of meeting of creditors
11 Jun 2008 2.16B Statement of affairs with form 2.14B
09 Jun 2008 2.17B Statement of administrator's proposal
29 Apr 2008 287 Registered office changed on 29/04/2008 from hearts of oak house, 4 pembroke road, sevenoaks kent TN13 1XR
28 Apr 2008 2.12B Appointment of an administrator
22 Aug 2007 363s Return made up to 23/06/07; full list of members
25 Apr 2007 CERTNM Company name changed eks packing LIMITED\certificate issued on 25/04/07
12 Jan 2007 395 Particulars of mortgage/charge
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 88(2)R Ad 30/10/06--------- £ si 299999@1=299999 £ ic 1/300000
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 123 £ nc 1000/300000 30/10/06
01 Dec 2006 288a New director appointed
28 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned