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FIVE CROPS LIMITED

Company number 05722644

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 AD01 Registered office address changed from Unit 1 Merton Industrial Estate 271 Merton Road London SW18 5JS on 11 February 2013
22 Oct 2012 TM01 Termination of appointment of Benjamin Kok Keong Ng as a director on 21 September 2012
22 Oct 2012 TM01 Termination of appointment of Jimmy Chong Ghee Chua as a director on 21 September 2012
13 Mar 2012 TM02 Termination of appointment of Chung Leung Man as a secretary on 13 March 2012
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1,715,470
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 8 June 2011
08 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ng Kok Keong on 27 February 2010
21 May 2010 CH01 Director's details changed for Thai Moy Voon on 27 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 27/02/09; full list of members
19 May 2009 DISS40 Compulsory strike-off action has been discontinued
16 May 2009 AA