FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
22/06/1022 June 2010 | FIRST GAZETTE |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BYRAN MARRA |
08/10/098 October 2009 | DIRECTOR APPOINTED MR MURRAY RAYMOND BOYTE |
26/03/0926 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PERRY LIDSTER |
28/02/0828 February 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
13/10/0513 October 2005 | SECRETARY RESIGNED |
24/08/0524 August 2005 | COMPANY NAME CHANGED SUNBLUSH TECHNOLOGIES (UK) LIMIT ED CERTIFICATE ISSUED ON 24/08/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
05/04/045 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 3RD FLOOR 58 GROSVENOR STREET LONDON W1K 3JB |
24/03/0424 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
15/04/0315 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
02/04/022 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
06/03/016 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/04/0020 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/01/982 January 1998 | COMPANY NAME CHANGED MAPTEK MARKETING LIMITED CERTIFICATE ISSUED ON 05/01/98 |
09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
21/03/9721 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
07/02/977 February 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/01/9728 January 1997 | � NC 100/10000000 03/01/97 |
28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 03/01/97 |
22/03/9622 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/04/9530 April 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: G OFFICE CHANGED 30/01/95 15 ALBEMARLE STREET LONDON W1X 3HA |
15/01/9515 January 1995 | |
15/01/9515 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
05/01/955 January 1995 | SECRETARY RESIGNED |
05/01/955 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
21/04/9421 April 1994 | |
21/04/9421 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
17/03/9317 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
17/03/9317 March 1993 | |
10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/04/9221 April 1992 | |
21/04/9221 April 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
21/04/9221 April 1992 | S386 DISP APP AUDS 14/04/92 |
27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
18/03/9118 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9115 March 1991 | |
15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9115 March 1991 | |
15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9115 March 1991 | |
15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: G OFFICE CHANGED 15/03/91 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
15/03/9115 March 1991 | Resolutions |
15/03/9115 March 1991 | ALTER MEM AND ARTS 01/03/91 |
13/03/9113 March 1991 | COMPANY NAME CHANGED FLOREDALE LIMITED CERTIFICATE ISSUED ON 14/03/91 |
21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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