BRITANNIC FRUIT IMPORTERS LTD.


Registered number: 02946231
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Name: BRITANNIC FRUIT IMPORTERS LTD.
BRITANNIC FRUIT IMPORTERS LIMITED.
Address: 17B BOUNDARY BUSINESS CENTRE, BOUNDARY WAY, WOKING, SURREY, GU21 5DH
Incorporation Date: 1994-07-07

Company status: Dissolved


Company Documents

date name form type
2018-07-23 APPLICATION FOR STRIKING-OFF DS01
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-07-12 APPOINTMENT TERMINATED, SECRETARY BARBARA HARDMAN TM02
2017-07-12 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-10 29/06/16 FULL LIST AR01
2015-07-14 29/06/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-29 29/06/14 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-22 APPOINTMENT TERMINATED, DIRECTOR SALVADOR CARCELES TM01
2013-05-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROMUNIT 11 WESTMINSTER COURTHIPLEY STREETOLD WOKINGSURREYGU22 9LQ AD01
2013-07-11 07/07/13 FULL LIST AR01
2012-07-26 07/07/12 FULL LIST AR01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-19 07/07/11 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-21 07/07/10 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR CARCELES / 07/07/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JOHN TREUMANN / 07/07/2010 CH01
2009-08-06 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-06-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-07-02 30/09/08 TOTAL EXEMPTION FULL AA
2008-09-18 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS 363s
2008-07-22 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-21 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2006-08-08 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-30 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-06-30 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-23 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-30 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-07 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-25 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2002-06-24 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-03 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-08-21 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2001-10-04 DIRECTOR RESIGNED 288b
2000-07-25 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
2000-07-13 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
1999-07-12 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS 363s
1999-07-12 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-07-14 PARTICULARS OF MORTGAGE/CHARGE 395
1998-07-06 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-07-16 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS 363s
1997-07-11 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS 363s
1997-06-08 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-07-01 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS 363s
1996-06-03 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
1995-08-09 NEW DIRECTOR APPOINTED 288

Last update: 2019-06-28 08:23:09