HAZLEWOOD DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1419 June 2014 | APPLICATION FOR STRIKING-OFF |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MICHAEL EVANS |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY CONOR OLEARY |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED CONOR O LEARY |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 11/05/1011 May 2010 | SECRETARY APPOINTED CONOR OLEARY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: GREENCORE GROUP UK CENTRE MIDLAND WAYS BARLBOROUGH LINK BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: HAZLEWOOD FOODS PLC ROWDITCH DERBY DE1 1NB |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | ADOPT MEM AND ARTS 06/02/91 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: EMPIRE WORKS ROWDITCH DERBY DE1 1NB |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 1 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5LP |
| 26/09/8926 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED GREATCHIME LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 14/06/8614 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
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