GREENYARD FRESH UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
03/03/253 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
22/04/2422 April 2024 | Declaration of solvency |
11/04/2411 April 2024 | Resolutions |
11/04/2411 April 2024 | Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to 6 Snow Hill London EC1A 2AY on 2024-04-11 |
11/04/2411 April 2024 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 2024-04-11 |
11/04/2411 April 2024 | Appointment of a voluntary liquidator |
11/04/2411 April 2024 | Resolutions |
04/01/244 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
17/06/2317 June 2023 | Full accounts made up to 2022-03-31 |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
17/01/2317 January 2023 | Termination of appointment of Giles Anthony Armstrong as a director on 2022-12-31 |
17/01/2317 January 2023 | Termination of appointment of Giles Anthony Armstrong as a secretary on 2022-12-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
26/09/2226 September 2022 | Satisfaction of charge 024117190006 in full |
26/09/2226 September 2022 | Satisfaction of charge 024117190007 in full |
04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
18/01/2218 January 2022 | Appointment of Alvear International Bvba as a director on 2021-07-16 |
11/01/2211 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
27/07/2127 July 2021 | Termination of appointment of William Derek Mathieson as a director on 2021-07-16 |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL PEETERS |
03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA WILLCOX / 27/11/2018 |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERLE MARIA DEPREZ / 31/10/2018 |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER FORRESTER / 31/10/2018 |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY ARMSTRONG / 31/10/2018 |
31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES ANTHONY ARMSTRONG / 31/10/2018 |
30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPHAM |
19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARLEEN VAESEN |
19/02/1819 February 2018 | DIRECTOR APPOINTED MR KARL JOZEF PEETERS |
22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERLE MARIA DEPREZ / 01/12/2017 |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERLE MARIA DEPREZ / 01/12/2017 |
15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HEIN VALERE MARIA DEPREZ / 01/01/2017 |
03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BAKER |
03/05/173 May 2017 | SECRETARY APPOINTED MR GILES ANTHONY ARMSTRONG |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
17/02/1717 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024117190005 |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR GILES ANTHONY ARMSTRONG |
11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIN VALERE MARIA DEPREZ / 01/01/2017 |
30/12/1630 December 2016 | COMPANY NAME CHANGED UNIVEG KATOPE UK LTD CERTIFICATE ISSUED ON 30/12/16 |
29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024117190006 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
29/07/1629 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/07/1622 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 12501054 |
07/07/167 July 2016 | DIRECTOR APPOINTED MRS STELLA WILLCOX |
08/03/168 March 2016 | DIRECTOR APPOINTED MISS VEERLE MARIA DEPREZ |
04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GAIN |
17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
16/11/1516 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KINT |
22/10/1522 October 2015 | DIRECTOR APPOINTED MRS MARLEEN VAESEN |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARPHAM / 02/09/2014 |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARPHAM / 02/09/2014 |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024117190005 |
15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/05/146 May 2014 | DIRECTOR APPOINTED MR HEIN VALERE MARIA DEPREZ |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR UNIVEG KATOPE FRANCE SAS |
03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID CHARLES PRATT |
24/01/1424 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVEG KATOPE FRANCE SAS / 24/01/2014 |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL VAN DE VELDE |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR PETER KENNEDY GAIN |
10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
12/10/1112 October 2011 | DIRECTOR APPOINTED MR ALAN ALEXANDER FORRESTER |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE |
12/10/1112 October 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID HARPHAM |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID BARRIE PRINCE |
09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
02/02/112 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN WELLS / 07/12/2010 |
08/10/108 October 2010 | ADOPT ARTICLES 30/09/2010 |
24/09/1024 September 2010 | CORPORATE DIRECTOR APPOINTED UNIVEG KATOPE FRANCE SAS |
22/09/1022 September 2010 | SECTION 519 |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FOOD INVEST INTERNATIONAL NV |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TTP BVBA |
06/04/106 April 2010 | DIRECTOR APPOINTED MR FRANCIS JACQUES LOUIS JEAN KINT |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR JEAN-PAUL JOSEPH EDOUARD VAN DE VELDE |
26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MORINIERE |
17/03/1017 March 2010 | DIRECTOR APPOINTED MR RICHARD MARK BAKER |
16/03/1016 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DAUVILLIER |
22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES AZOULAY |
20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES AZOULAY / 21/04/2007 |
20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS; AMEND |
04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/10/0817 October 2008 | VARYING SHARE RIGHTS AND NAMES |
16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
08/10/088 October 2008 | COMPANY NAME CHANGED MALET AZOULAY (UK) LIMITED CERTIFICATE ISSUED ON 09/10/08 |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WELLAND HOUSE HIGH STREET SPALDING LINCOLNSHIRE PE11 1UB |
18/07/0818 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
20/06/0820 June 2008 | DIRECTOR APPOINTED NICOLAS JEAN CHARLES MORINIERE |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI BURELLI |
04/06/084 June 2008 | DIRECTOR APPOINTED TTP BVBA |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARPHAM |
04/06/084 June 2008 | DIRECTOR APPOINTED FOOD INVEST INTERNATIONAL NV |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAKER |
28/04/0828 April 2008 | ARTICLES OF ASSOCIATION |
28/04/0828 April 2008 | DIRECTOR MAY DECLINE TO REGISTER ANY TRANSFER OF SHARES 14/04/2008 |
28/04/0828 April 2008 | ALTER ARTICLES 14/04/2008 |
05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
06/04/066 April 2006 | SECTION 394 |
02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
03/05/053 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/053 May 2005 | ARTICLES OF ASSOCIATION |
04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | £ IC 1104/1054 14/12/04 £ SR 50@1=50 |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | ARTICLES OF ASSOCIATION |
13/10/0313 October 2003 | VARYING SHARE RIGHTS AND NAMES |
13/10/0313 October 2003 | VARYING SHARE RIGHTS AND NAMES |
13/10/0313 October 2003 | VARYING SHARE RIGHTS AND NAMES |
13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0327 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
18/03/0318 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 32 PINCHBECK ROAD SPALDING LINCS PE11 1QD |
27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/03/995 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
04/03/994 March 1999 | NC INC ALREADY ADJUSTED 15/01/99 |
04/03/994 March 1999 | £ NC 10000/15000 15/01/99 |
04/03/994 March 1999 | ALTER MEM AND ARTS 15/01/99 |
07/01/997 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
05/01/995 January 1999 | NEW SECRETARY APPOINTED |
05/01/995 January 1999 | SECRETARY RESIGNED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
15/05/9815 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
19/01/9719 January 1997 | CONVE 20/12/96 |
19/01/9719 January 1997 | £ NC 1000/10000 20/12/ |
19/01/9719 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED |
22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
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 |
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 |
26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
07/02/947 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
26/01/9326 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: BANK HOUSE BROAD STREET SPALDING LINCS PE11 1TB |
13/10/9213 October 1992 | AUDITOR'S RESIGNATION |
26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/04/921 April 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/07/9111 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: CHAMELEON HOUSE WESTLODE STREET SPALDING LINCS PE11 2AF |
16/02/9116 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9020 August 1990 | COMPANY NAME CHANGED MERIDIAN INTERNATIONAL (PRODUCE) LIMITED CERTIFICATE ISSUED ON 21/08/90 |
19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/896 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP |
08/08/898 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/898 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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