FLEURITA INVESTMENTS LIMITED


Registered number: 05562934
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Name: FLEURITA INVESTMENTS LIMITED
FLEURITA INVESTMENTS LTD
Address: 204 FIELD END ROAD, PINNER, ENGLAND, HA5 1RD
Incorporation Date: 2005-09-13

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FIRST GAZETTE GAZ1
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2018-10-17 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-09-12 REGISTERED OFFICE CHANGED ON 12/09/2016 FROMC/O WATERFORDS ACCOUNTANTS80 HIGH STREETBRENTFORDMIDDLESEXTW8 8AE AD01
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-02-12 REGISTERED OFFICE CHANGED ON 12/02/2015 FROMELM PARK HOUSE ELM PARK COURTPINNERMIDDLESEXHA5 3NN AD01
2015-01-08 13/09/14 FULL LIST AR01
2015-01-08 APPOINTMENT TERMINATED, DIRECTOR MARIOS LOURIDES TM01
2015-06-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-08 APPOINTMENT TERMINATED, SECRETARY MARK ABLITT TM02
2015-09-22 13/09/15 FULL LIST AR01
2015-09-22 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM33 CRANFORD DRIVEHAYESMIDDLESEXUB3 4LBENGLAND AD01
2014-10-14 SECRETARY APPOINTED MR. OLAF JAMES NIXON AP03
2014-04-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-14 DIRECTOR APPOINTED MR. PAUL KINNERSLEY NIXON AP01
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-20 13/09/13 FULL LIST AR01
2012-05-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 13/09/12 FULL LIST AR01
2011-10-22 13/09/11 FULL LIST AR01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-18 13/09/10 FULL LIST AR01
2009-10-13 13/09/09 FULL LIST AR01
2009-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LOURIDES / 01/07/2008 288c
2009-06-15 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2009-05-19 FIRST GAZETTE GAZ1
2009-06-16 DISS40 (DISS40(SOAD)) DISS40
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2008-04-05 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS 363s
2008-05-01 REGISTERED OFFICE CHANGED ON 01/05/2008 FROMCANADA HOUSE, 272 FIELD END ROADEASTCOTERUISLIPMIDDLESEXHA4 9NA 287
2008-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-01-17 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2005-09-13 SECRETARY RESIGNED 288b
2005-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-28 08:45:17