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AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED

Company number SC137301

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of creditors	View PDF Insolvency:form 4.17(scot) notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
29 May 2013	AD01	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 29 May 2013	View PDF Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 32,000	View PDF Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 32,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	CH01	Director's details changed for Mr Ian Hay on 21 February 2011	View PDF Director's details changed for Mr Ian Hay on 21 February 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	CH01	Director's details changed for Michael John Sobey on 9 April 2010	View PDF Director's details changed for Michael John Sobey on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Ian Hay on 9 April 2010	View PDF Director's details changed for Ian Hay on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH04	Secretary's details changed for Adam Cochran on 9 April 2010	View PDF Secretary's details changed for Adam Cochran on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	169	£ ic 46500/32000 04/09/07 £ sr 145000@.1=14500	View PDF £ ic 46500/32000 04/09/07 £ sr 145000@.1=14500 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
24 Apr 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 4 pages (4 pages)

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