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PRODUCE MARKETING LTD

Company number 07529113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2015	CH01	Director's details changed for Mr Christopher Charles Pickett on 10 November 2015	View PDF Director's details changed for Mr Christopher Charles Pickett on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Christopher Charles Pickett on 1 May 2014	View PDF Director's details changed for Mr Christopher Charles Pickett on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Decklan Charles Pickett as a director on 19 June 2015	View PDF Termination of appointment of Decklan Charles Pickett as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 May 2014	CH01	Director's details changed for Mr Christopher Charles Pickett on 25 April 2014	View PDF Director's details changed for Mr Christopher Charles Pickett on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	CH01	Director's details changed for Mr Christopher Charles Pickett on 23 October 2013	View PDF Director's details changed for Mr Christopher Charles Pickett on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
04 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 February 2013 - link opens in a new window - 16 pages (16 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013	View PDF Annual return made up to 14 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AP01	Appointment of Christopher Charles Pickett as a director	View PDF Appointment of Christopher Charles Pickett as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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