FRUITION BROADCAST LTD

Key Data

Status

Dissolved

Company No.

02477289

Incorporation date

04/03/1990

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1990)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

13/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

30/07/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

18/05/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-12-30

View PDF (2 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

08/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

25/07/2004

Certificate of change of name

View PDF (3 pages)

02/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

02/04/2004

Secretary resigned

View PDF (0 pages)

02/04/2004

Registered office changed on 03/04/04

View PDF (0 pages)

02/04/2004

Accounts made up to 2003-12-30

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

12/06/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

09/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/09/2002

Resolutions

View PDF (1 pages)

13/05/2002

Return made up to 05/03/02; full list of members

View PDF (4 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (1 pages)

13/06/2001

Return made up to 05/03/01; no change of members

View PDF (6 pages)

26/03/2001

Registered office changed on 27/03/01 from: 112 ducks hill road northwood middlesex HA6 2SD

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

19/04/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

15/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/03/1998

Return made up to 05/03/98; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/03/1997

Return made up to 05/03/97; full list of members

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17/03/1997

Registered office changed on 18/03/97

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15/05/1996

Full accounts made up to 1995-12-30

View PDF (12 pages)

27/04/1996

New secretary appointed

View PDF (1 pages)

27/04/1996

Secretary resigned

View PDF (2 pages)

27/04/1996

Director resigned

View PDF (1 pages)

27/04/1996

Return made up to 05/03/96; change of members

View PDF (6 pages)

27/04/1996

Secretary resigned;director's particulars changed

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27/04/1996

Location of register of members address changed

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27/04/1996

Location of debenture register address changed

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19/03/1996

Director resigned

View PDF (1 pages)

20/02/1996

Registered office changed on 21/02/96 from: raven beck barn park head kirkoswald penrith cumbria CA10 1JQ

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-30

View PDF (10 pages)

03/05/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

01/06/1994

Particulars of mortgage/charge

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24/04/1994

Return made up to 05/03/94; full list of members

View PDF (6 pages)

24/04/1994

Location of register of members address changed

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24/04/1994

Location of debenture register address changed

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21/04/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

New director appointed

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23/03/1994

New director appointed

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10/03/1994

Nc inc already adjusted 14/01/94

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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03/02/1994

Accounting reference date extended from 30/06 to 30/12

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11/01/1994

Registered office changed on 12/01/94 from: stanton house, eastham village road, eastham village, wirral, merseyside,.

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05/11/1993

Particulars of mortgage/charge

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17/04/1993

Return made up to 05/03/93; no change of members

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17/04/1993

Director's particulars changed

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15/04/1993

Full accounts made up to 1992-06-30

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16/03/1992

Return made up to 05/03/92; no change of members

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03/02/1992

Full accounts made up to 1991-06-30

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11/06/1991

Return made up to 05/03/91; full list of members

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04/06/1990

Memorandum and Articles of Association

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24/05/1990

Certificate of change of name

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22/05/1990

Accounting reference date notified as 30/06

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15/05/1990

Director resigned;new director appointed

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15/05/1990

Secretary resigned;new secretary appointed

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15/05/1990

Registered office changed on 16/05/90 from: 2 baches street london N1 6UB

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10/05/1990

Resolutions

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04/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lennie, Andrew James	Director	14/01/1994 - 30/09/1995	4
Bradley, Wayne Keefe	Director	14/01/1994 - 31/12/1998	10
Tasker, Mark Douglas	Director	31/12/2000 - Present	4
Parker, John Raymond	Secretary	10/04/1996 - 31/12/2000	5
Tasker, Sheila	Secretary	31/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FRUITION BROADCAST LTD

FRUITION BROADCAST LTD is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at 8 Eastway, Sale, Cheshire M33 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRUITION BROADCAST LTD?

FRUITION BROADCAST LTD is currently Dissolved. It was registered on 04/03/1990 and dissolved on 09/12/2013.

Where is FRUITION BROADCAST LTD located?

FRUITION BROADCAST LTD is registered at 8 Eastway, Sale, Cheshire M33 4DX.

What does FRUITION BROADCAST LTD do?

FRUITION BROADCAST LTD operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for FRUITION BROADCAST LTD?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.