WHITWORTH'S PRODUCE LIMITED
Company Documents
Date | Description |
---|---|
18/12/1518 December 2015 | ORDER OF COURT - RESTORATION |
12/02/0212 February 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/10/0123 October 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/09/017 September 2001 | APPLICATION FOR STRIKING-OFF |
19/06/0119 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
25/06/9925 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
03/12/973 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/973 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
18/07/9718 July 1997 | DIRECTOR RESIGNED |
18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: HARVEST HOUSE BRIDGE STREET CHATTERIS CAMBS.PE16 6RS |
18/07/9718 July 1997 | DIRECTOR RESIGNED |
28/06/9728 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
16/04/9716 April 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
27/06/9627 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
23/06/9523 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
21/06/9421 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
27/05/9327 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | REDUCTION OF SHARE PREMIUM |
22/12/9222 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
04/11/924 November 1992 | SHPREMACCTREDTO98000 28/10/92 |
06/08/926 August 1992 | AUDITOR'S RESIGNATION |
16/07/9216 July 1992 | AUDITOR'S RESIGNATION |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/929 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/929 July 1992 | ADOPT MEM AND ARTS 25/06/92 |
09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1NZ |
09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/07/929 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/929 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
08/06/928 June 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS |
22/05/9222 May 1992 | DIRECTOR RESIGNED |
22/05/9222 May 1992 | DIRECTOR RESIGNED |
07/05/927 May 1992 | DIRECTOR RESIGNED |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/09/9119 September 1991 | SECRETARY RESIGNED |
19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
15/07/9115 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
11/07/9111 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/06/914 June 1991 | DIRECTOR RESIGNED |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
08/06/908 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
22/01/9022 January 1990 | DIRECTOR RESIGNED |
22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
14/06/8914 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: MALT HOUSE P O BOX 65 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9LA |
19/07/8819 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
09/06/889 June 1988 | DIRECTOR RESIGNED |
11/12/8711 December 1987 | DIRECTOR RESIGNED |
17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 26/12/86 |
16/08/8716 August 1987 | ADOPT MEM AND ARTS 150587 |
15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
31/07/8731 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
16/03/8716 March 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: HARVEST HOUSE BRIDGE STREET CHATTERIS CAMBS PE16 6RS |
13/03/8713 March 1987 | COMPANY NAME CHANGED WHITWORTHS FOOD GROUP PLC CERTIFICATE ISSUED ON 13/03/87 |
12/03/8712 March 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
21/08/8621 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
09/08/869 August 1986 | DIRECTOR RESIGNED |
26/07/8626 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/866 May 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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