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GL PRODUCE LIMITED

Company number 04212929

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
23 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
15 Jun 2009 287 Registered office changed on 15/06/2009 from oak farm, winchester road wickham fareham hampshire PO17 5HE
18 Dec 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2008
18 Dec 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
19 May 2008 363a Return made up to 09/05/08; full list of members
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
24 May 2007 363a Return made up to 09/05/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Jun 2006 363a Return made up to 09/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Feb 2006 363a Return made up to 09/05/05; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 5 dean court hedge end southampton SO30 4EG
14 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Aug 2004 363s Return made up to 09/05/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003