AGRITRADE DIRECT LIMITED


Registered number: 03744100
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Name: AGRITRADE DIRECT LIMITED
AGRITRADE DIRECT LTD
Address: MANOR FARM, EAST ROAD TETFORD, HORNCASTLE, LINCOLNSHIRE, LN9 6QQ
Incorporation Date: 1999-03-26

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-17 APPLICATION FOR STRIKING-OFF DS01
2018-05-29 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2017-04-13 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-05 26/03/16 FULL LIST AR01
2015-04-23 26/03/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-24 26/03/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-17 26/03/13 FULL LIST AR01
2012-05-10 25/01/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-07 26/03/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL WHITLEY / 26/03/2010 CH01
2010-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL WHITLEY / 21/10/2010 CH01
2010-04-30 26/03/10 FULL LIST AR01
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, FOUNTAINS HEAD COURT, HIGH ETHERLEY, BISHOP AUCKLAND, CO DURHAM, DL14 0LZ AD01
2010-05-17 DIRECTOR APPOINTED MRS MARIE WHITLEY AP01
2010-04-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 88 CLEVELAND AVENUE, DARLINGTON, COUNTY DURHAM, DL3 7BE, ENGLAND AD01
2009-11-09 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPSON TM01
2009-11-09 APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITLEY TM01
2009-11-09 APPOINTMENT TERMINATED, SECRETARY KENNETH WHITLEY TM02
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-08-20 31/03/07 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS 363s
2007-04-24 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-03 REGISTERED OFFICE CHANGED ON 03/04/06 FROM:KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM DL14 6HX 287
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-23 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-05 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-28 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-08-29 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:AGRITRADE HOUSE, ETHERLEY BUSINESS PARK, HIGH ETHERLEY BISHOP AUCKLAND, COUNTY DURHAM DL14 0LZ 287
2002-04-10 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2002-01-29 REGISTERED OFFICE CHANGED ON 29/01/02 FROM:25/26 AUCKLAND BUSINESS CENTRE, SAINT HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM DL14 9TX 287
2002-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-05 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2001-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-16 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
1999-04-07 DIRECTOR RESIGNED 288b
1999-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-04-27 REGISTERED OFFICE CHANGED ON 27/04/99 FROM:12 YORK PLACE, LEEDS, LS1 2DS 287
1999-04-27 NEW DIRECTOR APPOINTED 288a
1999-04-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-04-07 SECRETARY RESIGNED 288b

Last update: 2020-10-08 14:36:55