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