THE FRAPPE VENDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM UNIT 34 HODDESDON INDUSTRIAL CENTRE,, PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF |
| 02/11/122 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/11/122 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/122 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY APPOINTED SCADENG SECRETARIAL SERVICES LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD |
| 26/05/0926 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: UNIT 33 HODDESDON INDUSTRIAL CENTRE,, PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FF |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 33-34 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD BROXBOURNE HERTFORDSHIRE EN11 0FF |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: THE BUSINESS INNOVATION CENTRE INNOVA PARK MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7XU |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: MARSH HOUSE 500 MONAGU ROAD EDMONTON LONDON N9 0UR |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: UNIT 4 THE ARENA MOLLISSON AVENUE ENFIELD MIDDLESEX EN3 7NL |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SHARE REPURCHASE CONTRA 13/02/97 |
| 25/02/9725 February 1997 | VARY SHARE RIGHTS/NAME 13/02/97 SHARE REPURCHASE CONTRA 13/02/97 ADOPT MEM AND ARTS 13/02/97 |
| 25/02/9725 February 1997 | VARYING SHARE RIGHTS AND NAMES 13/02/97 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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