FLEURS ET CLEMENTINES LIMITED


Registered number: 03915983
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Name: FLEURS ET CLEMENTINES LIMITED
FLEURS ET CLEMENTINES LTD
Address: MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Incorporation Date: 2000-01-28

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-03-21 APPOINTMENT TERMINATED, DIRECTOR YUSUF GUNGOR TM01
2017-03-07 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-10-03 FIRST GAZETTE GAZ1
2017-09-29 PREVSHO FROM 29/12/2016 TO 28/12/2016 AA01
2016-03-01 04/01/16 FULL LIST AR01
2016-09-30 PREVSHO FROM 30/12/2015 TO 29/12/2015 AA01
2016-12-29 30/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 30/12/14 TOTAL EXEMPTION SMALL AA
2015-01-19 04/01/15 FULL LIST AR01
2014-02-03 04/01/14 FULL LIST AR01
2014-02-03 REGISTERED OFFICE CHANGED ON 03/02/2014 FROMMARTLETT HOUSE E1 YEOMAN GATE YEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ AD01
2014-09-30 30/12/13 TOTAL EXEMPTION SMALL AA
2014-02-03 APPOINTMENT TERMINATED, SECRETARY DOUGLAS NEWMAN TM02
2014-02-03 CORPORATE SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED AP04
2013-03-22 04/01/13 FULL LIST AR01
2013-09-27 30/12/12 TOTAL EXEMPTION SMALL AA
2012-12-28 30/12/11 TOTAL EXEMPTION SMALL AA
2012-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF GUNGOR / 02/12/2011 CH01
2012-02-20 04/01/12 FULL LIST AR01
2012-09-28 PREVSHO FROM 31/12/2011 TO 30/12/2011 AA01
2011-03-04 REGISTERED OFFICE CHANGED ON 04/03/2011 FROMTHE OLD STABLES,ARUNDEL ROADPOLINGARUNDELWEST SUSSEXBN18 9QA AD01
2011-03-01 04/01/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GUNGOR / 04/01/2010 CH01
2010-04-26 04/01/10 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-21 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2006-01-11 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363a
2006-01-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2005-01-27 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-11-07 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-01-22 DELIVERY EXT'D 3 MTH 30/06/03 244
2004-01-22 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2004-10-28 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2004-10-19 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 225
2003-09-30 FIRST GAZETTE GAZ1
2003-10-14 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-10-09 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2002-06-24 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 225
2002-02-12 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS 363s
2001-07-23 NEW DIRECTOR APPOINTED 288a
2001-09-25 DELIVERY EXT'D 3 MTH 31/01/01 244
2001-09-25 REGISTERED OFFICE CHANGED ON 25/09/01 FROM:LONGMACE HOUSE, MILL LANEARUNDELWEST SUSSEXBN18 9AH 287
2001-04-13 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS 363s
2001-07-23 DIRECTOR RESIGNED 288b
2000-04-13 COMPANY NAME CHANGEDULTRAVOLE LIMITEDCERTIFICATE ISSUED ON 14/04/00 CERTNM
2000-03-20 SECRETARY RESIGNED 288b
2000-03-20 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-26 21:43:44