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GREENCORE SUGARS LIMITED

Company number 03087756

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	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 - 13 pages (13 pages)
22 May 2015	AD01	Registered office address changed from Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015	View PDF Registered office address changed from Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 416.675	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 416.675 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 11 pages (11 pages)
05 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 416.68	View PDF Statement of capital on 5 June 2014 GBP 416.68 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 1 page (1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013	View PDF Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
12 Sep 2011	TM01	Termination of appointment of Patrick Coveney as a director	View PDF Termination of appointment of Patrick Coveney as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 12 pages (12 pages)
12 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	View PDF Termination of appointment of William Barratt as a secretary - link opens in a new window - 1 page (1 page)

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