Proctor's Quality Produce Ltd was registered on 28 February 1996, it's status is listed as "Liquidation". The companies directors are listed as Proctor, Andrew, Willett, Claire in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Andrew | 28 February 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLETT, Claire | 28 February 1996 | 10 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 June 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| LIQ02 - N/A | 20 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 11 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 12 March 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 07 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 22 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 10 March 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 16 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 27 March 2010 | |
| CH01 - Change of particulars for director | 27 March 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 19 June 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| AUD - Auditor's letter of resignation | 13 August 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 09 August 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 03 November 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 287 - Change in situation or address of Registered Office | 05 March 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 October 1997 | Outstanding |
N/A |
