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DIRECT TABLE PRODUCE COMPANY LIMITED

Company number 00482904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2,588,500
21 Jun 2011 AA Accounts for a small company made up to 3 October 2010
28 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Ove Thejls as a director
22 Jun 2010 AA Accounts for a dormant company made up to 4 October 2009
22 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr. Richard Michael John Hawkins on 20 January 2010
19 Feb 2010 CH01 Director's details changed for Colin Perry on 20 January 2010
19 Feb 2010 CH01 Director's details changed for Ove Thejls on 20 January 2010
03 Jul 2009 AA Accounts made up to 28 September 2008
26 Feb 2009 363a Return made up to 20/01/09; full list of members
02 Sep 2008 AA Accounts made up to 30 September 2007
01 May 2008 363a Return made up to 20/01/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from sopers road cuffley herts EN6 4RY
15 Jul 2007 AA Accounts made up to 1 October 2006
27 Feb 2007 363s Return made up to 20/01/07; full list of members
07 Aug 2006 AA Accounts made up to 2 October 2005
24 Mar 2006 AA Accounts made up to 4 October 2004
23 Jan 2006 363s Return made up to 20/01/06; full list of members
07 Apr 2005 363s Return made up to 20/01/05; full list of members
07 Apr 2005 363(288) Director resigned
16 Sep 2004 288a New secretary appointed