FRETUS LTD

Company number 05510834 ·

Dissolved

43 filings

Date Filing
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM · UNIT 3 UNIT 3 PORTWAY CLOSE · COVENTRY · WEST MIDLANDS · CV4 9UY View document
13 Aug 2015 STATEMENT OF AFFAIRS/4.19 View document
13 Aug 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Aug 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DIANE ROWLAND / 18/07/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROWLAND / 18/07/2015 View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR KANE ROWLAND View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAM MAHEY View document
30 Apr 2015 DIRECTOR APPOINTED MR RAM MAHEY View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Dec 2014 DIRECTOR APPOINTED KANE ALEX ROWLAND View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
18 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM · 153 LEAMINGTON ROAD · STYVECHALE · COVENTRY · CV3 6GT View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Sep 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 104 STANDARD AVENUE TILE HILL COVENTRY CV4 9BS View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND / 24/10/2008 View document
30 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA ROWLAND / 24/10/2008 View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR LISA ROWLAND View document
21 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
6 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 SECRETARY RESIGNED View document