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NORTHERN PRODUCE LIMITED

Company number 03393459

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,191
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,191
04 Jun 2014 TM02 Termination of appointment of Judith Haigh as a secretary
23 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 TM01 Termination of appointment of Miles Middlebrook as a director
13 Mar 2014 TM01 Termination of appointment of Miles Middlebrook as a director
13 Mar 2014 TM01 Termination of appointment of John Burden as a director
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,186
10 Oct 2013 CH01 Director's details changed for Christopher John Smith on 10 October 2013
07 May 2013 MR04 Satisfaction of charge 3 in full
07 May 2013 MR04 Satisfaction of charge 6 in full
07 May 2013 MR04 Satisfaction of charge 5 in full
07 May 2013 MR04 Satisfaction of charge 4 in full
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 CERTNM Company name changed northern mushrooms LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
15 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Miles Wayne Middlebrook as a director
02 Oct 2012 AA Accounts for a small company made up to 30 June 2011
28 May 2012 AP03 Appointment of Judith Margaret Haigh as a secretary