FIVE-A-DAY FRUIT & VEGETABLES LIMITED


Registered number: 05971670
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Name: FIVE-A-DAY FRUIT & VEGETABLES LIMITED
FIVE-A-DAY FRUIT & VEGETABLES LTD
Address: 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Incorporation Date: 2006-10-18

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-11-01 FIRST GAZETTE GAZ1
2015-02-19 APPOINTMENT TERMINATED, SECRETARY ANDREW LENG TM02
2015-02-19 APPOINTMENT TERMINATED, DIRECTOR CHARLES VANDERLIET-AWICK TM01
2015-02-19 DIRECTOR APPOINTED JUSTIN PAUL TOACH AP01
2015-10-23 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-27 18/10/15 FULL LIST AR01
2015-02-19 REGISTERED OFFICE CHANGED ON 19/02/2015 FROMTHE COACH HOUSE, THE OLD HOUSEBRAYBROOKE ROADLITTLE BOWDEN, MARKET HARBOROUGHLEICESTERSHIRELE16 8AD AD01
2015-02-19 CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED AP04
2014-12-10 18/10/14 FULL LIST AR01
2014-08-30 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-14 18/10/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-14 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LENG / 24/11/2012 CH03
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-17 18/10/12 FULL LIST AR01
2011-11-18 SECRETARY APPOINTED MR ANDREW JAMES LENG AP03
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-18 18/10/11 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL CHRISTOPHER VANDERLIET-AWICK / 15/01/2010 CH01
2010-12-03 18/10/10 FULL LIST AR01
2010-01-15 18/10/09 FULL LIST AR01
2010-10-05 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-25 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-11 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-12-23 APPOINTMENT TERMINATED SECRETARY CHARLES VANDERLIET AWICK 288b
2008-11-20 CURREXT FROM 31/10/2008 TO 30/11/2008 225
2008-01-30 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363s
2007-10-01 NEW DIRECTOR APPOINTED 288a
2007-10-01 DIRECTOR RESIGNED 288b
2006-11-16 SECRETARY RESIGNED 288b
2006-11-16 NEW DIRECTOR APPOINTED 288a
2006-11-16 NEW SECRETARY APPOINTED 288a
2006-11-16 DIRECTOR RESIGNED 288b
2006-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-16 15:53:25