FRAGRANCE PLUS LIMITED


Registered number: 04771725
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Name: FRAGRANCE PLUS LIMITED
FRAGRANCE PLUS LTD
Address: BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Incorporation Date: 2003-05-20

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-03 CURRSHO FROM 31/05/2016 TO 28/02/2016 AA01
2016-10-31 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-08 REGISTERED OFFICE CHANGED ON 08/04/2016 FROMC/O DASHWOODS LIMITED31 DASHWOOD AVENUEHIGH WYCOMBEBUCKSHP12 3DZ AD01
2016-04-05 DECLARATION OF SOLVENCY 4.70
2015-06-04 20/05/15 FULL LIST AR01
2015-06-29 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-05 20/05/14 FULL LIST AR01
2014-08-04 31/05/14 TOTAL EXEMPTION SMALL AA
2013-07-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-31 20/05/13 FULL LIST AR01
2012-05-23 20/05/12 FULL LIST AR01
2012-09-05 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-23 20/05/11 FULL LIST AR01
2011-09-05 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHEPHERD / 20/05/2010 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SHEPHERD / 20/05/2010 CH01
2010-05-21 20/05/10 FULL LIST AR01
2010-08-18 31/05/10 TOTAL EXEMPTION SMALL AA
2009-10-08 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-09-17 31/05/08 TOTAL EXEMPTION FULL AA
2008-05-22 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2007-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-18 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-06-01 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2006-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-31 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-19 AD 23/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-19 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2003-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-17 14:11:06