GREENCORE PF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/202 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/192 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 |
| 10/07/1810 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1 |
| 06/07/166 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUS PK, BARLBOROUGH CHESTERFIELD S43 4XA |
| 21/05/1521 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/1521 May 2015 | DECLARATION OF SOLVENCY |
| 21/05/1521 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/1521 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS COVENEY / 01/08/2014 |
| 11/07/1411 July 2014 | STATEMENT BY DIRECTORS |
| 11/07/1411 July 2014 | SOLVENCY STATEMENT DATED 25/06/14 |
| 11/07/1411 July 2014 | REDUCE ISSUED CAPITAL 25/06/2014 |
| 11/07/1411 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 190.24 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR. ALAN RICHARD WILLIAMS |
| 17/04/1317 April 2013 | SECOND FILING FOR FORM AP01 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 05/03/135 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/03/2013 |
| 05/03/135 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/135 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/135 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR CONOR O'LEARY |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 21/04/0921 April 2009 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DILGER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID JOHN DILGER LOGGED FORM |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: GREENCORE GROUP UK CENTRE MIDLAND WAYS BARLBOROUGH LINK BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 3 NEWTECH SQUARE FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED PARAMOUNT FOODS PLC CERTIFICATE ISSUED ON 12/10/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 3 NEWTECH SQUARE FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 49 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 19/03/9919 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 06/08/986 August 1998 | £ NC 2347500/2500000 08/0 |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: MISSOURI AVENUE WEASTE SALFORD GREATER MANCHESTER M5 2NP |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/08/97; BULK LIST AVAILABLE SEPARATELY |
| 08/09/978 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED CANADIAN PIZZA PLC CERTIFICATE ISSUED ON 01/07/97 |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/97 |
| 03/03/973 March 1997 | RE SHARES 18/02/97 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 28/08/96; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | SHARES AGREEMENT OTC |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/05/96 |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 28/08/95; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: UNITS 6, 7 AND 8 MISSOURI AVENUE WEASTE, SALFORD GREATER MANCHESTER M5 2NP |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 28/08/94; BULK LIST AVAILABLE SEPARATELY |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/94 |
| 14/01/9414 January 1994 | SHARES AGREEMENT OTC |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | £ IC 765600/639104 02/11/93 £ SR [email protected]=126495 |
| 16/12/9316 December 1993 | NC INC ALREADY ADJUSTED 02/11/93 |
| 16/12/9316 December 1993 | 334304 02/11/93 |
| 16/12/9316 December 1993 | £ NC 3473995/2347500 02/11/93 |
| 16/12/9316 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 29/10/93 |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 12/11/9312 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/10/9326 October 1993 | NC INC ALREADY ADJUSTED 07/10/93 |
| 26/10/9326 October 1993 | RE AGREEMENT 07/10/93 |
| 26/10/9326 October 1993 | RE AGREEMENT 07/10/93 |
| 26/10/9326 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9321 October 1993 | POWER CONF. SECT.381A 13/10/93 |
| 14/10/9314 October 1993 | BALANCE SHEET |
| 14/10/9314 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/9314 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/9314 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/9314 October 1993 | AUDITORS' REPORT |
| 14/10/9314 October 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/9314 October 1993 | AUDITORS' STATEMENT |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 28/08/9328 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company