FRUITION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03679607

Incorporation date

06/12/1998

Size

Total Exemption Small

Classification

Growing of pome fruits and stone fruits (01.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

27/11/2014

Final Gazette dissolved following liquidation

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27/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (12 pages)

03/09/2012

Declaration of solvency

View PDF (5 pages)

28/08/2012

Registered office address changed from Acorn House John Wilson Business Park Harvey Drive Chestfield Whitstable Kent CT5 3QT on 2012-08-29

View PDF (2 pages)

27/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2012

Resolutions

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

23/11/2011

Termination of appointment of Robert Balicki as a director

View PDF (1 pages)

23/11/2011

Appointment of Mr Robert Andrew Hinge as a director

View PDF (2 pages)

23/11/2011

Appointment of Mr David Figgis as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Henry Bryant as a director

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (9 pages)

03/10/2010

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

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (15 pages)

13/12/2009

Director's details changed for Henry Harcourt Bryant on 2009-12-07

View PDF (2 pages)

13/12/2009

Director's details changed for Robert Ian Balicki on 2009-12-07

View PDF (2 pages)

13/12/2009

Director's details changed for Anthony James Highwood on 2009-12-07

View PDF (2 pages)

16/10/2009

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

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12/03/2009

Appointment terminated director lancelot morrish

View PDF (1 pages)

20/01/2009

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

View PDF (5 pages)

28/12/2008

Registered office changed on 29/12/2008 from acorn house john wilson business park harvey drive, chestfield whitstable kent CT5 3QT U.K.

View PDF (1 pages)

28/12/2008

Return made up to 07/12/08; full list of members

View PDF (15 pages)

28/12/2008

Location of register of members

View PDF (1 pages)

28/12/2008

Registered office changed on 29/12/2008 from western link faversham kent ME13 7TZ

View PDF (1 pages)

28/12/2008

Location of debenture register

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: river house stour street canterbury kent CT1 2PA

View PDF (1 pages)

16/12/2007

Return made up to 07/12/07; full list of members

View PDF (10 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/12/2006

Return made up to 07/12/06; full list of members

View PDF (9 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

15/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/06/2006

Certificate of change of name

View PDF (2 pages)

09/01/2006

Return made up to 07/12/05; full list of members

View PDF (9 pages)

05/09/2005

Resolutions

View PDF (1 pages)

22/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

10/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

10/04/2005

Ad 17/01/05--------- £ si [email protected]=24969 £ ic 46/25015

View PDF (8 pages)

08/02/2005

S-div 26/01/05

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08/02/2005

Nc inc already adjusted 09/12/04

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08/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

Resolutions

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03/02/2005

Resolutions

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03/02/2005

Resolutions

View PDF (8 pages)

28/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Return made up to 07/12/04; no change of members

View PDF (8 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

02/06/2004

Resolutions

View PDF (2 pages)

21/01/2004

Return made up to 07/12/03; full list of members

View PDF (10 pages)

12/01/2004

New director appointed

View PDF (2 pages)

22/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (13 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

26/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

28/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

19/12/2001

Return made up to 07/12/01; no change of members

View PDF (7 pages)

20/12/2000

Return made up to 07/12/00; no change of members

View PDF (8 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (10 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Miscellaneous

View PDF (5 pages)

04/12/1999

Ad 30/11/99--------- £ si 4@1=4 £ ic 44/48

View PDF (2 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (3 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (6 pages)

13/12/1998

Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (13 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Figgis, David	Director	23/11/2011 - Present	9
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/12/1998 - 06/12/1998	16011
London Law Services Limited	Nominee Director	06/12/1998 - 06/12/1998	15403
Gaskain, Charles Edward William	Director	07/12/1998 - 16/12/1998	18
Morrish, Lancelot Peter	Director	12/06/2003 - 23/02/2009	9

Persons with Significant Control

No PSC data available.

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Description

About FRUITION SERVICES LIMITED

FRUITION SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 5 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 SERVICES LIMITED?

FRUITION SERVICES LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 27/11/2014.

Where is FRUITION SERVICES LIMITED located?

FRUITION SERVICES LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does FRUITION SERVICES LIMITED do?

FRUITION SERVICES LIMITED operates in the Growing of pome fruits and stone fruits (01.24 - SIC 2007) sector.

What is the latest filing for FRUITION SERVICES LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.