G F PRODUCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/122 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/05/122 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
10/01/1210 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011 |
19/12/1119 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
20/07/1120 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011 |
23/05/1123 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
02/02/112 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010 |
17/11/1017 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
08/11/108 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010 |
10/09/1010 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:AMENDING FORM |
09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009 |
22/01/1022 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009 |
10/12/0910 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
21/07/0921 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009 |
22/01/0922 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2008 |
23/12/0823 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
28/07/0828 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
28/07/0828 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2008 |
13/06/0813 June 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
06/02/086 February 2008 | ADMINISTRATORS PROGRESS REPORT |
08/09/078 September 2007 | STATEMENT OF PROPOSALS |
08/08/078 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS |
02/07/072 July 2007 | APPOINTMENT OF ADMINISTRATOR |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/09/0615 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
26/08/0526 August 2005 | SECRETARY RESIGNED |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | |
25/07/0525 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION |
13/06/0513 June 2005 | COMPANY NAME CHANGED GERBER FRESH PRODUCE LIMITED CERTIFICATE ISSUED ON 13/06/05 |
25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0430 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
04/08/034 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0316 June 2003 | CONSO 03/06/03 |
16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0316 June 2003 | VARYING SHARE RIGHTS AND NAMES |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 16,HANS ROAD, LONDON. SW3 1RS |
11/06/0311 June 2003 | DEB & BANK CHARGE & OTH 03/06/03 |
11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | SECRETARY RESIGNED |
10/06/0310 June 2003 | £ NC 54348/54878 03/06/ |
10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/06/0310 June 2003 | INTERIM DIVIDEND 03/06/03 |
10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
11/07/0111 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
04/02/004 February 2000 | ADOPTARTICLES19/01/00 |
07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
12/03/9812 March 1998 | DIRECTOR RESIGNED |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | DIRECTOR RESIGNED |
15/07/9715 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
02/07/962 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
16/06/9516 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | |
24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/06/9427 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | |
23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
29/06/9329 June 1993 | |
29/06/9329 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
07/10/927 October 1992 | NC INC ALREADY ADJUSTED 14/09/92 |
07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
07/10/927 October 1992 | £ NC 100/50000 14/09/ |
07/10/927 October 1992 | ADOPT MEM AND ARTS 14/09/92 |
16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9216 June 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | |
07/02/927 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
26/09/9126 September 1991 | COMPANY NAME CHANGED PRECIS (1091) LIMITED CERTIFICATE ISSUED ON 27/09/91 |
26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9124 June 1991 | Incorporation |
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