HMTF POULTRY LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH

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24/04/1224 April 2012 DIRECTOR APPOINTED EMMETT MCEVOY

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21/11/1121 November 2011 DIRECTOR APPOINTED MR ANDREW MCDONALD

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE

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20/10/1120 October 2011 STATEMENT OF COMPANY'S OBJECTS

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20/10/1120 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/1120 October 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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23/09/1123 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011

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22/08/1122 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/08/115 August 2011 DIRECTOR APPOINTED MR ANTONY DAVID SMITH

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER

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28/09/1028 September 2010 DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE

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28/09/1028 September 2010 DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM

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28/09/1028 September 2010 DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/03/0827 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008

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10/03/0810 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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02/01/082 January 2008 SECRETARY RESIGNED

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 WOOLGATE COURT SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR RESIGNED

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24/11/0324 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 AUDITOR'S RESIGNATION

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12/03/0312 March 2003 DIRECTOR'S PARTICULARS CHANGED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON, NW3 1QD

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27/12/0127 December 2001 SECRETARY RESIGNED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 DIRECTOR RESIGNED

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07/12/007 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0025 October 2000 S80A AUTH TO ALLOT SEC 16/06/00

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25/10/0025 October 2000 ADOPT ARTICLES 16/06/00

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04/10/004 October 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00

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14/08/0014 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 S80A AUTH TO ALLOT SEC 16/06/00

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14/07/0014 July 2000 ADOPT ARTICLES 16/06/00

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: QUEENSBERRY HOUSE 3/9 OLD BURLINGTON STREET LONDON W1X 1LA

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 � NC 100/10000000 10/

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01/12/991 December 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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01/12/991 December 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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01/12/991 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/991 December 1999 NC INC ALREADY ADJUSTED 10/08/99

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30/11/9930 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 ADOPT MEM AND ARTS 06/08/99

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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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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