CANROW PRODUCE LIMITED


Registered number: 03486683
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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

Company status: Dissolved


Company Documents

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