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LIVERPOOL PRODUCE TERMINAL LIMITED

Company number 06353737

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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)
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
  • GBP 1
16 Jan 2014 CAP-SS Solvency statement dated 10/01/14
16 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital contribution reserve 10/01/2014
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