PROCTOR'S QUALITY PRODUCE LIMITED
Company Documents
Date | Description |
---|---|
23/09/2123 September 2021 | Final Gazette dissolved following liquidation |
23/09/2123 September 2021 | Final Gazette dissolved following liquidation |
23/06/2123 June 2021 | Return of final meeting in a creditors' voluntary winding up |
15/06/2115 June 2021 | Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 5B 25-27 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP |
20/06/1920 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/06/1920 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
20/06/1920 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/03/1612 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
07/03/157 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/03/1422 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
10/03/1210 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/04/1116 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROCTOR / 25/02/2010 |
27/03/1027 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
26/08/0926 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
16/04/0916 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
01/04/081 April 2008 | REDESIGNATION OF SHARES 17/03/2008 |
03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
13/08/0413 August 2004 | AUDITOR'S RESIGNATION |
05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/03/038 March 2003 | VARYING SHARE RIGHTS AND NAMES |
06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
01/03/021 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | VARYING SHARE RIGHTS AND NAMES 04/10/00 |
18/10/0018 October 2000 | SECRETARY RESIGNED |
18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/03/001 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
05/03/995 March 1999 | SECRETARY'S PARTICULARS CHANGED |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/05/987 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/04/979 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | NEW SECRETARY APPOINTED |
05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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