CONSERVATION GRADE PRODUCERS LIMITED


Registered number: 02804028
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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

Company status: Dissolved


Company Documents

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