| 19 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Oct 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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| 11 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 23 Dec 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 09 Jan 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 26 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Nov 2014 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 18 Jul 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
15 |
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| 12 Feb 2014 |
insolvency |
Liquidation In Administration Proposals
|
24 |
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| 03 Jan 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
14 |
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| 19 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Dec 2013 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 26 Nov 2013 |
officers |
Termination of appointment of director (Vanoulst Jno Charles)
|
1 |
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| 26 Nov 2013 |
officers |
Appointment of director (Mr Christopher John Roberts)
|
2 |
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| 26 Nov 2013 |
officers |
Termination of appointment of director (James Fletcher)
|
1 |
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| 26 Nov 2013 |
officers |
Termination of appointment of director (Montgomery Daniel)
|
1 |
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| 26 Nov 2013 |
officers |
Termination of appointment of director (Bernard Cornibert)
|
1 |
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| 26 Nov 2013 |
officers |
Appointment of director (Mr Nigel Christopher Lawrence)
|
2 |
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| 26 Nov 2013 |
officers |
Appointment of director (Mr Roy Arthur Hugh)
|
2 |
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| 26 Nov 2013 |
officers |
Appointment of director (Mr Ashley David James)
|
2 |
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| 19 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "WINFRUIT LIMITED", this will cost 1 document credit.
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|
| 06 Mar 2013 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 29 Aug 2012 |
accounts |
Annual Accounts
|
28 |
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| 13 Apr 2012 |
officers |
Appointment of director (Dr James L Fletcher)
|
2 |
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| 13 Apr 2012 |
officers |
Termination of appointment of director (Peter Josie)
|
1 |
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
10 |
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|
| 22 Nov 2011 |
auditors |
Auditors Resignation Company
|
1 |
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| 26 Sep 2011 |
annual-return |
Annual Return
|
10 |
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| 26 Sep 2011 |
officers |
Change of particulars for director (Vanoulst Jno Charles)
|
2 |
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| 23 Sep 2011 |
officers |
Change of particulars for director (Gordon Paley)
|
2 |
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| 22 Aug 2011 |
officers |
Appointment of director (Mr Peter Waugh)
|
2 |
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| 19 Jul 2011 |
officers |
Termination of appointment of director (Felicity Paley)
|
1 |
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|
| 30 Jun 2011 |
accounts |
Annual Accounts
|
31 |
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|
| 09 Sep 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Appointment of secretary (Martina Edwin)
|
2 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Change of particulars for director (Gordon Paley)
|
3 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Termination of appointment of secretary (Felicity Paley)
|
2 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Change of particulars for director (Felicity Jane Paley)
|
3 |
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|
| 09 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 07 Sep 2010 |
resolution |
Resolution
|
30 |
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| 07 Sep 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 05 Aug 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "WINFRUIT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "WINFRUIT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Termination of appointment of director (Vincent Bull)
|
2 |
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|
| 04 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 24 Dec 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 11 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 01 Dec 2009 |
resolution |
Resolution
|
1 |
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| 25 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Aug 2009 |
officers |
Appointment terminated director david martin
|
1 |
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|
| 22 Jul 2009 |
officers |
Appointment terminated director martina edwin
|
1 |
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|
| 22 Jul 2009 |
officers |
Director appointed montgomery daniel
|
2 |
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| 22 Jul 2009 |
officers |
Director appointed vanoulst jno charles
|
2 |
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|
| 22 Jul 2009 |
officers |
Director appointed peter josie
|
2 |
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|
| 23 Jun 2009 |
capital |
Ad 04/06/09\gbp si 2998@1=2998\gbp ic 2/3000\
|
2 |
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You are about to purchase a company document for "WINFRUIT LIMITED", this will cost 1 document credit.
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|
| 17 Jun 2009 |
capital |
Nc inc already adjusted 04/06/09
|
1 |
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|
| 17 Jun 2009 |
resolution |
Resolution
|
30 |
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|
| 17 Jun 2009 |
officers |
Director appointed felicity jane paley
|
2 |
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|
| 17 Jun 2009 |
officers |
Director appointed martina edwin
|
2 |
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|
| 17 Jun 2009 |
officers |
Director appointed bernard cornibert
|
3 |
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|
| 17 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
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|
| 13 Apr 2009 |
officers |
Appointment terminated director andrew poole
|
1 |
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| 13 Apr 2009 |
officers |
Director appointed vincent charles bull
|
2 |
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| 06 Apr 2009 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
|
1 |
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|
| 16 Mar 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "WINFRUIT LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
4 |
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|
| 27 Mar 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 27 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 01 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 25 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 25 Sep 2007 |
address |
Registered office changed on 25/09/07 from: 158 hermon hill south woodford london E18 1QH
|
1 |
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|
| 25 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 02 Jul 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
2 |
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|
| 07 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 07 Jul 2006 |
officers |
New secretary appointed
|
2 |
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|
| 09 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 09 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 01 Jun 2006 |
incorporation |
Incorporation Company
|
18 |
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