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LOVES FRESH PRODUCE LTD

Company number 07572061

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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)
24 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 23 pages (23 pages)
03 Jun 2013	AD01	Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013	View PDF Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AD01	Registered office address changed from 1161 Chester Road Erdington Birmingham B24 0QY England on 5 January 2013	View PDF Registered office address changed from 1161 Chester Road Erdington Birmingham B24 0QY England on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
31 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Dave Collins as a director	View PDF Appointment of Dave Collins as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM02	Termination of appointment of Rebecca Smith as a secretary	View PDF Termination of appointment of Rebecca Smith as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Phillip Carr as a director	View PDF Termination of appointment of Phillip Carr as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 100	View PDF Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	View PDF Current accounting period extended from 31 March 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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