HERITAGE FOODS (UK) LIMITED



Company Documents

DateDescription
05/06/145 June 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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20/12/1320 December 2013INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 03/10/2012 -02/10/2013

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21/11/1221 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/11/1221 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/11/126 November 2012REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH UNITED KINGDOM

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27/07/1227 July 2012ORDER OF COURT TO WIND UP

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11/05/1211 May 2012APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLDEN

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23/03/1223 March 2012REGISTERED OFFICE CHANGED ON 23/03/2012 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP

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04/10/114 October 2011Annual return made up to 8 September 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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25/11/1025 November 2010Annual return made up to 8 September 2010 with full list of shareholders

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HOLDEN / 01/10/2009

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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26/01/1026 January 2010AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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14/09/0914 September 2009RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/0922 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/0922 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/06/0926 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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17/02/0917 February 2009DIRECTOR APPOINTED CLIVE ROBERT HOLDEN

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14/10/0814 October 2008RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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05/10/075 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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22/01/0722 January 2007ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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02/11/062 November 2006PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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19/10/0419 October 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/09/0414 September 2004RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004NC INC ALREADY ADJUSTED 05/01/04

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13/01/0413 January 2004REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 16 WALLACE WAY HITCHIN HERTFORDSHIRE SG4 0SE

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13/01/0413 January 2004� NC 5000/104000 05/01

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08/01/048 January 2004PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0315 December 2003SECRETARY RESIGNED

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01/12/031 December 2003NEW DIRECTOR APPOINTED

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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26/09/0326 September 2003NEW SECRETARY APPOINTED

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26/09/0326 September 2003DIRECTOR RESIGNED

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26/09/0326 September 2003SECRETARY RESIGNED

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08/09/038 September 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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