Name: |
CONSERVATION GRADE PRODUCERS LIMITED
CONSERVATION GRADE PRODUCERS LTD |
Address: | SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH |
Incorporation Date: | 1993-03-26 |
date | name | form type |
2019-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-08-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROMBRIGHAM HOUSE HIGH STREETBIGGLESWADEBEDFORDSHIRESG18 0LD | AD01 |
2018-08-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2018-03-12 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | CS01 |
2018-08-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-06-05 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | TM01 |
2017-03-24 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | CS01 |
2017-07-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-03-31 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEVARD | TM01 |
2016-04-04 | 12/03/16 FULL LIST | AR01 |
2016-07-12 | APPOINTMENT TERMINATED, DIRECTOR MOEZALI KARSAN | TM01 |
2016-03-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-02-04 | 16/10/14 STATEMENT OF CAPITAL GBP 559 | SH06 |
2015-07-08 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-01-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-01-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2015-01-20 | 16/10/14 STATEMENT OF CAPITAL GBP 559 | SH06 |
2015-03-24 | 12/03/15 FULL LIST | AR01 |
2014-07-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-04-25 | 12/03/14 FULL LIST | AR01 |
2013-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONNELLY NEVARD / 04/02/2013 | CH01 |
2013-03-20 | 12/03/13 FULL LIST | AR01 |
2013-06-27 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-06-22 | DIRECTOR APPOINTED MR ROBERT LAW | AP01 |
2012-04-10 | 12/03/12 FULL LIST | AR01 |
2012-12-12 | APPOINTMENT TERMINATED, DIRECTOR CAROL WELCH | TM01 |
2012-05-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-03-24 | 12/03/11 FULL LIST | AR01 |
2011-01-05 | APPOINTMENT TERMINATED, SECRETARY BRETT WEIMANN | TM02 |
2011-08-15 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONNELLY NEVARD / 25/03/2010 | CH01 |
2010-08-04 | 31/10/09 TOTAL EXEMPTION FULL | AA |
2010-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROMBEDFORD SILOMILE ROADBEDFORDBEDFORDSHIREMK42 9TB | AD01 |
2010-03-30 | 12/03/10 FULL LIST | AR01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WELCH / 25/03/2010 | CH01 |
2009-08-28 | 31/10/08 TOTAL EXEMPTION FULL | AA |
2009-04-09 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-08 | APPOINTMENT TERMINATED DIRECTOR CHARLES OLPHIN | 288b |
2008-03-25 | SECRETARY'S CHANGE OF PARTICULARS / BRETT WEIMANN / 23/03/2007 | 288c |
2008-03-25 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
2008-08-26 | 31/10/07 TOTAL EXEMPTION FULL | AA |
2008-10-06 | DIRECTOR APPOINTED CAROL ANN WELCH | 288a |
2007-11-16 | NEW DIRECTOR APPOINTED | 288a |
2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-16 | DIRECTOR RESIGNED | 288b |
2007-01-24 | NEW SECRETARY APPOINTED | 288a |
2007-02-06 | SECRETARY RESIGNED | 288b |
2007-01-03 | NEW DIRECTOR APPOINTED | 288a |
2007-04-11 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363s |
2006-10-03 | NEW DIRECTOR APPOINTED | 288a |
2006-05-09 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363s |
2006-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-03-18 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
2005-03-18 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM:NATIONAL AGRICULTURAL CENTRESTONELEIGH PARKWARWICKSHIRECV8 2LG | 287 |
Last update: 2022-10-29 13:22:44