HMTF POULTRY LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
21/11/1121 November 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/10/1120 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 |
22/08/1122 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/08/115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
28/09/1028 September 2010 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
02/01/082 January 2008 | SECRETARY RESIGNED |
17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/02/078 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP |
30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
30/11/0530 November 2005 | SECRETARY RESIGNED |
29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/09/041 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/07/0322 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0219 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON, NW3 1QD |
27/12/0127 December 2001 | SECRETARY RESIGNED |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | DIRECTOR RESIGNED |
07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0025 October 2000 | S80A AUTH TO ALLOT SEC 16/06/00 |
25/10/0025 October 2000 | ADOPT ARTICLES 16/06/00 |
04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
14/08/0014 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | S80A AUTH TO ALLOT SEC 16/06/00 |
14/07/0014 July 2000 | ADOPT ARTICLES 16/06/00 |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: QUEENSBERRY HOUSE 3/9 OLD BURLINGTON STREET LONDON W1X 1LA |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | � NC 100/10000000 10/ |
01/12/991 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/99 |
01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/12/991 December 1999 | NC INC ALREADY ADJUSTED 10/08/99 |
30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | ADOPT MEM AND ARTS 06/08/99 |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/9911 August 1999 | SECRETARY RESIGNED |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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