Companies House does not verify the accuracy of the information filed

Advanced company search

AGRIPRODUCTS (HOLDINGS) LIMITED

Company number 01634588

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 7 July 2013	View PDF Liquidators' statement of receipts and payments to 7 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 January 2013	View PDF Liquidators' statement of receipts and payments to 7 January 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 July 2012	View PDF Liquidators' statement of receipts and payments to 7 July 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 7 January 2012	View PDF Liquidators' statement of receipts and payments to 7 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	View PDF Liquidators' statement of receipts and payments to 7 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	View PDF Liquidators' statement of receipts and payments to 7 July 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 7 January 2010	View PDF Liquidators' statement of receipts and payments to 7 January 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08 - link opens in a new window - 1 page (1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG	View PDF Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	225	Accounting reference date extended from 30/04/07 to 31/07/07	View PDF Accounting reference date extended from 30/04/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 29 pages (29 pages)
05 May 2006	88(2)R	Ad 27/04/06--------- £ si 450000@1=450000 £ ic 2250000/2700000	View PDF Ad 27/04/06--------- £ si 450000@1=450000 £ ic 2250000/2700000 - link opens in a new window - 2 pages (2 pages)
05 May 2006	123	Nc inc already adjusted 20/04/06	View PDF Nc inc already adjusted 20/04/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 20/04/06
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?