FRUITION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1323 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 |
| 15/10/1315 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/09/1310 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 |
| 04/09/124 September 2012 | DECLARATION OF SOLVENCY |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE CHESTFIELD WHITSTABLE KENT CT5 3QT |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 09/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 01/09/2011 |
| 03/10/113 October 2011 | SECRETARY APPOINTED ROBERT JOHN MARTIN DEAN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HATTON |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CHANDLER / 07/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEREK LINSELL / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIGGIS / 07/12/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED CHARLES GASKAIN |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED LANCELOT MORRISH |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0829 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: WESTERN LINK FAVERSHAM KENT ME13 7TZ |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE, CHESTFIELD, WHITSTABLE KENT CT5 3QT U.K. |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: RIVER HOUSE STOUR STREET CANTERBURY KENT CT1 2PA |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 26/11/98 |
| 15/12/9815 December 1998 | ALTER MEM AND ARTS 26/11/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | COMPANY NAME CHANGED ENFRU LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 28/01/9828 January 1998 | ALTER MEM AND ARTS 24/12/97 |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 25/11/97 |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 25/11/97 |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | NC INC ALREADY ADJUSTED 25/11/97 |
| 05/01/985 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 23/11/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | |
| 11/12/9411 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 10/10/9410 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | COMPANY NAME CHANGED HOME GROWN FRUITS LIMITED CERTIFICATE ISSUED ON 27/07/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | |
| 06/02/926 February 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | Full accounts made up to 1987-06-30 |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 23/06/6123 June 1961 | CERTIFICATE OF INCORPORATION |
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