P & P FRESH PREPARED VEG LIMITED



Company Documents

DateDescription
24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
UNIT 6A TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
UNITED KINGDOM

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23/07/1323 July 2013 STATEMENT OF AFFAIRS/4.19

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23/07/1323 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1323 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/08/118 August 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009 30/09/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/04/088 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: UNIT 6A TAPARNBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP22 3AA

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07/04/087 April 2008 DIRECTOR'S PARTICULARS PETER PHILLIPS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS PETER HODGES

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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03/03/073 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: PAGEFIELD HOUSE 24 GOLD TOPS NEWPORT GWENT NP20 4PG

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12/12/0512 December 2005 NC INC ALREADY ADJUSTED 11/11/05

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12/12/0512 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0512 December 2005 � NC 10000/100000 11/11

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12/12/0512 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/12/0330 December 2003 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/06/0328 June 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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13/02/0313 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/03

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/00

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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30/12/9630 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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03/01/953 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF2 1TS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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19/01/9219 January 1992 SECRETARY'S PARTICULARS CHANGED

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/10/9110 October 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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08/05/918 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 FITZALAN HOUSE (C/O SPICER & PEGLER) 4TH FLOOR FITZALAN ROAD CARDIFF CF2 1BE

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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30/01/9030 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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15/07/8815 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/01/8818 January 1988 DIRECTOR'S PARTICULARS CHANGED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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14/12/8714 December 1987 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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18/10/8618 October 1986 REGISTERED OFFICE CHANGED ON 18/10/86 FROM: G OFFICE CHANGED 18/10/86 C/O SPICER AND PEGLER CHARTERED ACCOUNTS 3 CASTLE STREET CARDIFF CF1 43T

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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24/07/8524 July 1985 MEMORANDUM OF ASSOCIATION

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11/04/8511 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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