HF GROUP HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
15/11/1215 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ

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26/09/1126 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/09/1126 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/09/1126 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008751,00009631

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEVAN

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28/03/1128 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 28/03/10

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BEVAN / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MAASSEN / 08/03/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 29/03/09

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22/04/0922 April 2009 VARYING SHARE RIGHTS AND NAMES

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22/04/0922 April 2009 NC INC ALREADY ADJUSTED 05/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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07/07/087 July 2008 SECRETARY APPOINTED CHRISTOPHER STUART BEVAN

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN MURPHY

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14/03/0814 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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24/04/0724 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 S366A DISP HOLDING AGM 03/04/07

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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03/04/073 April 2007 COMPANY NAME CHANGED HF GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/07

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02/04/072 April 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2465) LIMITED CERTIFICATE ISSUED ON 02/04/07

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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