Name: |
CANROW PRODUCE LIMITED
CANROW PRODUCE LTD |
Address: | C/O WHITNALLS COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX |
Incorporation Date: | 1997-12-29 |
date | name | form type |
2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-17 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
2017-09-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-01-09 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
2016-06-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-08 | 29/12/15 FULL LIST | AR01 |
2015-11-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-05 | 29/12/14 FULL LIST | AR01 |
2014-01-07 | 29/12/13 FULL LIST | AR01 |
2014-09-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-07 | 29/12/12 FULL LIST | AR01 |
2012-01-09 | 29/12/11 FULL LIST | AR01 |
2012-10-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-24 | 29/12/10 FULL LIST | AR01 |
2010-10-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN ROSE / 29/12/2009 | CH01 |
2010-01-26 | 29/12/09 FULL LIST | AR01 |
2009-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROMWHITNALLS COTTON HOUSEOLD HALL STREETLIVERPOOLMERSEYSIDEL3 9TX | 287 |
2009-09-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-23 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-17 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363s |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:1-3 CHESTER ROADNESTONSOUTH WIRRALCH64 9PA | 287 |
2005-10-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-12-22 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
2004-01-12 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
2004-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-12-22 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
2003-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-01-27 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
2002-03-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-01-14 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
2001-07-16 | SECRETARY RESIGNED | 288b |
2001-06-11 | NEW SECRETARY APPOINTED | 288a |
2001-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-05-18 | NEW DIRECTOR APPOINTED | 288a |
2001-07-16 | DIRECTOR RESIGNED | 288b |
2001-01-09 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | 363s |
2000-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-01-14 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | 363s |
1999-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1998-01-06 | DIRECTOR RESIGNED | 288b |
1998-01-06 | SECRETARY RESIGNED | 288b |
1998-01-06 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
1998-03-06 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | 225 |
1998-01-06 | NEW SECRETARY APPOINTED | 288a |
1998-01-06 | NEW DIRECTOR APPOINTED | 288a |
1998-12-22 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | 363s |
1997-12-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 12:47:23