FRUKT LIMITED
Company number 03939373 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · GROUND FLOOR 84 ECCLESTON SQUARE · LONDON · SW1V 1PX · ENGLAND | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED WILLIAM HARRY III | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED WARREN SPENCER KAY | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN LOVETT | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HORNER | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ACKENHOFF | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID | View document |
| 21 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Oct 2012 | ADOPT ARTICLES 19/09/2012 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM · 141 WARDOUR STREET · LONDON · W1F 0UT | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Apr 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MOHAMED ARIF HAMID | View document |
| 23 Mar 2012 | SECRETARY APPOINTED LOUISE BEAN | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED GLENN ANTHONY LOVETT | View document |
| 22 Mar 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MARCUS HORNER | View document |
| 2 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PATERSON | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | SUBDIVISION 31/05/2011 | View document |
| 9 Jun 2011 | SUB-DIVISION 01/06/11 | View document |
| 15 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS PHILIP HORNER / 01/08/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP HORNER / 01/08/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL ACKENHOFF / 01/08/2010 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | DIRECTOR APPOINTED JEREMY PATERSON | View document |
| 16 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS HORNER / 19/02/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ACKENHOFF / 19/02/2009 | View document |
| 21 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Oct 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: G OFFICE CHANGED 28/10/07 C/O OJ KILKENNY 6 LANDSDOWNE MEWS LONDON W11 3BH | View document |
| 12 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | S-DIV 04/02/04 | View document |
| 11 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 15 Jul 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2003 | FIRST GAZETTE | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 21 HARDWICK ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9LA | View document |
| 25 Jul 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |