NORTHERN PRODUCE LIMITED


Registered number: 03393459
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Name: NORTHERN PRODUCE LIMITED
NORTHERN PRODUCE LTD
Address: TANFIELD LANE, WATH, NORTH YORKSHIRE, HG4 5JE
Incorporation Date: 1997-06-23

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FIRST GAZETTE GAZ1
2018-03-20 STRUCK OFF AND DISSOLVED GAZ2
2016-11-15 30/06/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2016-01-27 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-12 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-13 03/10/15 FULL LIST AR01
2014-03-23 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-13 APPOINTMENT TERMINATED, DIRECTOR MILES MIDDLEBROOK TM01
2014-10-08 03/10/14 FULL LIST AR01
2014-06-04 APPOINTMENT TERMINATED, SECRETARY JUDITH HAIGH TM02
2014-03-13 APPOINTMENT TERMINATED, DIRECTOR MILES MIDDLEBROOK TM01
2014-03-13 APPOINTMENT TERMINATED, DIRECTOR JOHN BURDEN TM01
2013-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-10-10 03/10/13 FULL LIST AR01
2013-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-01-22 COMPANY NAME CHANGED NORTHERN MUSHROOMS LIMITEDCERTIFICATE ISSUED ON 22/01/13 CERTNM
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-05-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 10/10/2013 CH01
2012-05-28 APPOINTMENT TERMINATED, SECRETARY JAMES JOHNSTON TM02
2012-01-13 DIRECTOR APPOINTED DR JOHN BURDEN AP01
2012-05-28 SECRETARY APPOINTED JUDITH MARGARET HAIGH AP03
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR GERARD HJ VAN HEIJST TM01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-11-15 03/10/12 FULL LIST AR01
2012-11-06 DIRECTOR APPOINTED MR MILES WAYNE MIDDLEBROOK AP01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR PIOTR PIROGOWSKI TM01
2011-03-02 SECRETARY APPOINTED JAMES MONCRIEFF JOHNSTON AP03
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-10-04 03/10/11 FULL LIST AR01
2011-03-02 APPOINTMENT TERMINATED, SECRETARY JUDITH HAIGH TM02
2011-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-05 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR PIROGOWSKI / 04/05/2011 CH01
2011-05-05 04/05/11 FULL LIST AR01
2011-04-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-03-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / GERARD HJ VAN HEIJST / 01/10/2009 CH01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR PIROGOWSKI / 01/10/2009 CH01
2010-09-21 27/08/10 FULL LIST AR01
2010-03-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 AA
2009-09-01 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2009-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-12 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-09-20 DIRECTOR APPOINTED PIOTR PIROGOWSKI 288a
2009-03-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-09-20 APPOINTMENT TERMINATED DIRECTOR LESZEK EJSMONT 288b
2008-07-02 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-04-26 NEW DIRECTOR APPOINTED 288a
2007-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-08-18 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363s
2006-09-01 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2006-10-06 NEW DIRECTOR APPOINTED 288a
2005-10-07 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND 363s
2005-07-29 NEW DIRECTOR APPOINTED 288a
2005-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA

Last update: 2022-09-25 13:20:06