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PRODUCE (I.F.) LIMITED

Company number 10269215

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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)
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of John Philip Scarlett as a person with significant control on 24 August 2016	View PDF Cessation of John Philip Scarlett as a person with significant control on 24 August 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC07	Cessation of Trevor John Hyde as a person with significant control on 24 August 2016	View PDF Cessation of Trevor John Hyde as a person with significant control on 24 August 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC04	Change of details for Mr John Philip Scarlett as a person with significant control on 8 July 2016	View PDF Change of details for Mr John Philip Scarlett as a person with significant control on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr Trevor John Hyde as a person with significant control on 8 July 2016	View PDF Change of details for Mr Trevor John Hyde as a person with significant control on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AP01	Appointment of Mr John Charles Dye as a director on 24 August 2016	View PDF Appointment of Mr John Charles Dye as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Lee Scott Juniper as a director on 24 August 2016	View PDF Appointment of Mr Lee Scott Juniper as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Robin Hancox as a director on 24 August 2016	View PDF Appointment of Mr Robin Hancox as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-08 GBP 2 - link opens in a new window - 35 pages (35 pages)

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