AGRIPRODUCTS (HOLDINGS) LIMITED filing history - Find and update company information

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AGRIPRODUCTS (HOLDINGS) LIMITED

Company number 01634588

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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)
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 7 July 2013	View PDF Liquidators' statement of receipts and payments to 7 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 January 2013	View PDF Liquidators' statement of receipts and payments to 7 January 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 July 2012	View PDF Liquidators' statement of receipts and payments to 7 July 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 7 January 2012	View PDF Liquidators' statement of receipts and payments to 7 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	View PDF Liquidators' statement of receipts and payments to 7 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	View PDF Liquidators' statement of receipts and payments to 7 July 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 7 January 2010	View PDF Liquidators' statement of receipts and payments to 7 January 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08 - link opens in a new window - 1 page (1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG	View PDF Registered office changed on 16/12/2008 from second floor centre heights 137 finchley road london NW3 6JG - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	225	Accounting reference date extended from 30/04/07 to 31/07/07	View PDF Accounting reference date extended from 30/04/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 29 pages (29 pages)
05 May 2006	88(2)R	Ad 27/04/06--------- £ si 450000@1=450000 £ ic 2250000/2700000	View PDF Ad 27/04/06--------- £ si 450000@1=450000 £ ic 2250000/2700000 - link opens in a new window - 2 pages (2 pages)
05 May 2006	123	Nc inc already adjusted 20/04/06	View PDF Nc inc already adjusted 20/04/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 20/04/06
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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