FRAGILE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/05/1112 May 2011 | 11/02/11 NO CHANGES |
| 30/07/1030 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 23/04/1023 April 2010 | 11/02/10 NO CHANGES |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 28 February 2005 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 28 February 2006 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FIRST GAZETTE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | RETURN MADE UP TO 11/02/03; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 17/10/0017 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FIRST GAZETTE |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 RUSSELL YOUNG 311 BALLARDS LANE LONDON N12 8TZ |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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