FRUITION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALICKI |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ROBERT ANDREW HINGE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR DAVID FIGGIS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRYANT |
| 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 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HIGHWOOD / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HARCOURT BRYANT / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BALICKI / 07/12/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR 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 REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 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. |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM WESTERN LINK FAVERSHAM KENT ME13 7TZ |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 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 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | COMPANY NAME CHANGED PREMIER PACKAGING (2005) LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | S-DIV 26/01/05 |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 09/12/04 |
| 09/02/059 February 2005 | � NC 500/30000 09/12/ |
| 04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED RIVER HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | AMENDING 882-40 X �1 SHARES |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ADOPT MEM AND ARTS 16/12/98 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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