DIRECT TABLE PRODUCE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | APPLICATION FOR STRIKING-OFF |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS |
| 28/02/1128 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 22/02/1022 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OVE THEJLS / 20/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PERRY / 20/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MICHAEL JOHN HAWKINS / 20/01/2010 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: SOPERS ROAD CUFFLEY HERTS EN6 4RY |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/05/02 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/10/99 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | |
| 10/02/9410 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93 |
| 13/01/9413 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 276-278 FOREST ROAD WALTHAMSTOW LONDON E17 5JN |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | 16/01/91 FULL LIST NOF |
| 24/02/9124 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 25/06/88 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ADOPT MEM AND ARTS 110388 |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 29/06/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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