- Company Overview for LIVERPOOL PRODUCE TERMINAL LIMITED (06353737)
- Filing history for LIVERPOOL PRODUCE TERMINAL LIMITED (06353737)
- People for LIVERPOOL PRODUCE TERMINAL LIMITED (06353737)
- More for LIVERPOOL PRODUCE TERMINAL LIMITED (06353737)
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) |
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19 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2014 | DS01 | Application to strike the company off the register | |
16 Jan 2014 | SH20 | Statement by directors | |
16 Jan 2014 | SH19 |
Statement of capital on 16 January 2014
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16 Jan 2014 | CAP-SS | Solvency statement dated 10/01/14 | |
16 Jan 2014 | RESOLUTIONS |
Resolutions
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05 Jan 2014 | AA | Full accounts made up to 26 April 2013 | |
02 Sep 2013 | AR01 | Annual return made up to 28 August 2013 with full list of shareholders | |
01 May 2013 | TM02 | Termination of appointment of Rebecca Turner as a secretary | |
01 May 2013 | AP03 | Appointment of Mr Michael John Musk as a secretary | |
30 Jan 2013 | AA | Full accounts made up to 27 April 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
04 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
04 Sep 2012 | AD02 | Register inspection address has been changed from C/O Fresca Group Limited Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom | |
04 Sep 2012 | TM01 | Termination of appointment of David Lloyd as a director | |
01 Jun 2012 | CH01 | Director's details changed for Mr Christopher Peter Mack on 8 December 2011 | |
31 Jan 2012 | AA | Full accounts made up to 29 April 2011 | |
19 Nov 2011 | TM01 | Termination of appointment of Andrew Rickard as a director | |
30 Sep 2011 | AP01 | Appointment of Mr David Wallis Lloyd as a director | |
30 Sep 2011 | TM01 | Termination of appointment of Paul Butlin as a director | |
05 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
05 Sep 2011 | CH01 | Director's details changed for Mr Christopher Peter Mack on 2 September 2011 | |
05 Sep 2011 | AD04 | Register(s) moved to registered office address | |
16 Dec 2010 | AP01 | Appointment of Mr Paul Alan Butlin as a director |