FULLFILLING LIMITED


Registered number: 04112810
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56290 - Other food services -> FULLFILLING LIMITED

Name: FULLFILLING LIMITED
FULLFILLING LTD
Address: 17 LAKE WALK, ADDERBURY, BANBURY, OXON, OX17 3PF
Incorporation Date: 2000-11-23

Company status: Dissolved


Company Documents

date name form type
2021-03-08 APPLICATION FOR STRIKING-OFF DS01
2021-01-04 APPLICATION FOR STRIKING-OFF DS01
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-11 DISS REQUEST WITHDRAWN DS02
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-15 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HANDS TM01
2020-10-15 APPOINTMENT TERMINATED, DIRECTOR SUSAN HANDS TM01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2018-11-26 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2016-11-29 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-27 23/11/15 FULL LIST AR01
2014-01-16 23/11/13 FULL LIST AR01
2014-12-19 23/11/14 FULL LIST AR01
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HANDS / 19/12/2014 CH01
2014-11-27 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM17 17 LAKE WALKADDERBURYBANBURYOXONENGLAND AD01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HANDS / 19/12/2014 CH01
2014-11-26 REGISTERED OFFICE CHANGED ON 26/11/2014 FROMCUMBERLAND HOUSE 24-28 BAXTER AVENUESOUTHEND-ON-SEAESSEXSS2 6HZ AD01
2013-01-15 23/11/12 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HANDS / 07/01/2013 CH01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HANDS / 07/01/2013 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HANDS / 25/11/2011 CH01
2011-01-04 23/11/10 FULL LIST AR01
2011-12-07 23/11/11 FULL LIST AR01
2011-12-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HANDS / 25/11/2011 CH01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR APPOINTED MR ROBERT NORMAN HANDS AP01
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-17 23/11/09 FULL LIST AR01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HANDS / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HANDS / 17/12/2009 CH01
2008-11-28 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANDS / 01/08/2008 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-28 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS 363s
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM457 SOUTHCHURCH ROADSOUTHEND ON SEAESSEXSS1 2PH 287
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-19 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363s
2006-01-04 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-07 REGISTERED OFFICE CHANGED ON 07/10/05 FROM:94 LONDON ROADSOUTHEND ON SEAESSEX SS1 1PG 287
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-09 SECRETARY RESIGNED 288b
2004-12-09 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-12-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-01-21 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2004-12-09 NEW SECRETARY APPOINTED 288a
2004-04-19 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-01-24 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2003-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA

Last update: 2021-08-30 16:33:45