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FRESH FRUIT SERVICES LIMITED

Company number 03295734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
19 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
19 Jul 2013 TM02 Termination of appointment of Kelly Janine Wayman as a secretary on 30 June 2013
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
15 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2011 AD01 Registered office address changed from Lappel Bank Port of Sheerness Sheerness Kent ME12 1RS on 20 September 2011
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 400,000
18 Oct 2010 AA Full accounts made up to 3 January 2010
12 Jul 2010 TM01 Termination of appointment of Mathew Newns as a director
30 Jun 2010 TM01 Termination of appointment of Jacqueline Green as a director
11 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Dec 2009 AD03 Register(s) moved to registered inspection location
24 Dec 2009 AD02 Register inspection address has been changed
24 Dec 2009 CH01 Director's details changed for Mrs Jacqueline Green on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Mr Mathew David Newns on 7 December 2009
30 Nov 2009 CERTNM Company name changed fresh fruit terminal (sheerness) LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-10-21
30 Nov 2009 CONNOT Change of name notice
24 Nov 2009 AA Full accounts made up to 28 December 2008
29 Oct 2009 CH01 Director's details changed for Mr Ronan Eamon Lennon on 1 October 2009