| Name: |
A & D FRUITERERS LIMITED
A & D FRUITERERS LTD |
| Address: | 6 BITTACY HILL, HOLDERS HILL CIRCUS, LONDON, NW7 1LB |
| Incorporation Date: | 2003-12-04 |
| date | name | form type |
| 2020-02-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | CS01 |
| 2018-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF KIRAN | PSC01 |
| 2018-11-13 | APPOINTMENT TERMINATED, SECRETARY GULER KIRAN | TM02 |
| 2018-09-17 | CESSATION OF BEKTAS KIRAN AS A PSC | PSC07 |
| 2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-17 | DIRECTOR APPOINTED MR ARIF KIRAN | AP01 |
| 2018-09-17 | APPOINTMENT TERMINATED, DIRECTOR BEKTAS KIRAN | TM01 |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
| 2015-12-07 | 04/12/15 FULL LIST | AR01 |
| 2015-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEKTAS KIRAN / 02/01/2015 | CH01 |
| 2015-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-12-16 | 04/12/14 FULL LIST | AR01 |
| 2014-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-12-10 | 04/12/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 04/12/11 FULL LIST | AR01 |
| 2012-12-10 | 04/12/12 FULL LIST | AR01 |
| 2011-03-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 04/12/10 FULL LIST | AR01 |
| 2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEKTAS KIRAN / 01/10/2010 | CH01 |
| 2011-01-17 | SECRETARY'S CHANGE OF PARTICULARS / GULER AYTAC / 01/10/2010 | CH03 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / BEKTAS KIRAN / 04/12/2009 | CH01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM3 BITTACY HILLHOLDERS HILL CIRCUSLONDONNW7 1LB | AD01 |
| 2010-01-04 | 04/12/09 FULL LIST | AR01 |
| 2009-01-26 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-13 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-23 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | SECRETARY RESIGNED | 288b |
| 2004-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-28 | DIRECTOR RESIGNED | 288b |
| 2004-04-05 | SECRETARY RESIGNED | 288b |
| 2004-02-28 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 2004-09-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 18:58:19