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 |
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