FRUITION SERVICES LIMITED

Company number 03679607 · Monitor this company

Dissolved

78 filings

Date	Filing
4 Sep 2012	DECLARATION OF SOLVENCY	View document
29 Aug 2012	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE CHESTFIELD WHITSTABLE KENT CT5 3QT	View document
28 Aug 2012	SPECIAL RESOLUTION TO WIND UP	View document
28 Aug 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Dec 2011	Annual return made up to 7 December 2011 with full list of shareholders	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALICKI	View document
24 Nov 2011	DIRECTOR APPOINTED MR ROBERT ANDREW HINGE	View document
24 Nov 2011	DIRECTOR APPOINTED MR DAVID FIGGIS	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY BRYANT	View document
9 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Dec 2010	Annual return made up to 7 December 2010 with full list of shareholders	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
14 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HIGHWOOD / 07/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HARCOURT BRYANT / 07/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BALICKI / 07/12/2009	View document
17 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR LANCELOT MORRISH	View document
21 Jan 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
29 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
29 Dec 2008	REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM ACORN HOUSE JOHN WILSON BUSINESS PARK HARVEY DRIVE, CHESTFIELD WHITSTABLE KENT CT5 3QT U.K.	View document
29 Dec 2008	REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM WESTERN LINK FAVERSHAM KENT ME13 7TZ	View document
29 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 RIVER HOUSE STOUR STREET CANTERBURY KENT CT1 2PA	View document
17 Dec 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
18 Dec 2006	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jun 2006	COMPANY NAME CHANGED PREMIER PACKAGING (2005) LIMITED CERTIFICATE ISSUED ON 07/06/06	View document
10 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
6 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
9 Feb 2005	S-DIV 26/01/05	View document
9 Feb 2005	NC INC ALREADY ADJUSTED 09/12/04	View document
9 Feb 2005	� NC 500/30000 09/12/	View document
4 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	COMPANY NAME CHANGED RIVER HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/04	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS	View document
30 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
3 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2004	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
18 Dec 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
18 Dec 2002	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	NEW DIRECTOR APPOINTED	View document
13 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
27 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
20 Dec 2001	RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS	View document
21 Dec 2000	RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS	View document
2 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	View document
22 Dec 1999	AMENDING 882-40 X �1 SHARES	View document
26 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1999	NEW SECRETARY APPOINTED	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	SECRETARY RESIGNED	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	ADOPT MEM AND ARTS 16/12/98	View document
14 Dec 1998	SECRETARY RESIGNED	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
14 Dec 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document