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A1 PRODUCE

Company number 02362282

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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)
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	View PDF Liquidators' statement of receipts and payments to 14 October 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 5 November 2009	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15 - link opens in a new window - 4 pages (4 pages)
11 Apr 2009	CERTNM	Company name changed A1 fruit\certificate issued on 15/04/09	View PDF Company name changed A1 fruit\certificate issued on 15/04/09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	View PDF Registered office changed on 21/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	363s	Return made up to 16/03/07; full list of members; amend	View PDF Return made up to 16/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
28 Mar 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 26 albert street rugby warwickshire CV21 2RS	View PDF Registered office changed on 23/01/07 from: 26 albert street rugby warwickshire CV21 2RS - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
22 Mar 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	363(288)	Director's particulars changed
04 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
04 Oct 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
23 Mar 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2005	363(288)	Director's particulars changed
07 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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