PRODUCERS OF QUALITY FRUIT LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1321 November 2013 APPLICATION FOR STRIKING-OFF

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/05/1323 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTEBAN HERNANDEZ / 01/10/2009

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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08/04/108 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ESTEBAN HERNANDEZ BUJ / 01/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/04/0921 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
24 BEDFORD SQUARE
LONDON
WC1B 3HN

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
4 BLOOMSBURY PLACE
LONDON
WC1A 2QA
UNITED KINGDOM

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/04/087 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 22/11/2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/04/0720 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 NC INC ALREADY ADJUSTED
22/07/04

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 ￯﾿ᄑ NC 10000/50000
22/07/

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03/08/043 August 2004 24999 SHARES AT ￯﾿ᄑ1 22/07/04

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06/05/046 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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17/05/0317 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU

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17/05/0217 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/06/0115 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
MAURICE J BUSHELL & CO
WELL COURT 14-16 FARRINGDON LANE
LONDON
EC1R 3AU

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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18/05/0018 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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06/02/006 February 2000 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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09/06/989 June 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 NEW SECRETARY APPOINTED

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 COMPANY NAME CHANGED
EUROFRUIT PRODUCERS UK LIMITED
CERTIFICATE ISSUED ON 08/05/97

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28/04/9728 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/04/9728 April 1997 Incorporation

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