GREENCORE PF LIMITED: Filings

  • Overview

    Company NameGREENCORE PF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02848990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENCORE PF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 26, 2019

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 26, 2016

    12 pages4.68

    Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2015

    LRESSP

    Declaration of solvency

    9 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Full accounts made up to Sep 26, 2014

    12 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 190.24216
    SH01

    Director's details changed for Patrick Francis Coveney on Aug 01, 2014

    2 pagesCH01

    Statement of capital on Jul 11, 2014

    • Capital: GBP 190.24
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 27, 2013

    9 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Diane Walker as a director

    1 pagesTM01

    Appointment of Mr. Alan Richard Williams as a director

    2 pagesAP01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Apr 17, 2013A second filed AP01 for Jolene Gacquin

    Full accounts made up to Sep 28, 2012

    10 pagesAA

    Appointment of Ms. Jolene Anna Gacquin as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2013A second filed AP01 was registered on 17/04/2013

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0