HIBERNIA FOODS LIMITED



Company Documents

DateDescription
15/05/1215 May 2012STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012FIRST GAZETTE

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04/02/114 February 2011ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011:LIQ. CASE NO.1

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04/02/114 February 2011NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008719,00006658

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15/12/1015 December 2010ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010:LIQ. CASE NO.1

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22/12/0922 December 2009REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL

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13/11/0913 November 2009ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1

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12/12/0812 December 2008ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008:LIQ. CASE NO.1

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19/12/0719 December 2007RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/12/0618 December 2006RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/03/067 March 2006REGISTERED OFFICE CHANGED ON 07/03/06 FROM: K P M G LLP 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL

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12/12/0512 December 2005RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/12/0421 December 2004RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/08/044 August 2004ADMINISTRATIVE RECEIVER'S REPORT

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04/08/044 August 2004STAT OF AFFAIRS WITH F 3.10

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20/04/0420 April 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/043 February 2004ADMINISTRATIVE RECEIVER'S REPORT

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03/02/043 February 2004FORM 3.2 - STATEMENT OF AFFAIRS

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29/01/0429 January 2004CONSTITUTION OF CREDITORS' COMMITTEE

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05/11/035 November 2003REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 2-32 OAKESWAY OAKESWAY BUSINESS PARK HARTLEPOOL CLEVELAND TS24 0RE

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30/10/0330 October 2003APPOINTMENT OF RECEIVER/MANAGER

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23/10/0323 October 2003PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/024 October 2002DIRECTOR RESIGNED

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22/08/0222 August 2002PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002� NC 710000/40000000 30/04/02

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03/07/023 July 2002NC INC ALREADY ADJUSTED 30/04/02

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27/09/0127 September 2001RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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15/09/0115 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0115 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0112 September 2001PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/003 October 2000RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000AUDITOR'S RESIGNATION

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11/05/0011 May 2000AUDITOR'S RESIGNATION

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10/05/0010 May 2000PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9921 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9921 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9921 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9910 May 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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12/03/9912 March 1999ALTER MEM AND ARTS 05/03/99

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19/01/9919 January 1999RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/99

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12/10/9812 October 1998PARTICULARS OF MORTGAGE/CHARGE

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12/10/9812 October 1998PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/9824 September 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9811 June 1998PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9821 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9821 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/983 April 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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04/12/974 December 1997RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997COMPANY NAME CHANGED SWEET 'N' SAVOURY FROZEN FOODS L IMITED CERTIFICATE ISSUED ON 19/09/97

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13/08/9713 August 1997AUDITOR'S RESIGNATION

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08/08/978 August 1997ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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08/08/978 August 1997NEW DIRECTOR APPOINTED

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08/08/978 August 1997DIRECTOR RESIGNED

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08/08/978 August 1997DIRECTOR RESIGNED

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08/08/978 August 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/978 August 1997DIRECTOR RESIGNED

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28/04/9728 April 1997DIRECTOR RESIGNED

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02/04/972 April 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9729 January 1997PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9610 October 1996RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996PARTICULARS OF MORTGAGE/CHARGE

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03/04/963 April 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9519 October 1995RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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09/03/959 March 1995NEW DIRECTOR APPOINTED

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21/02/9521 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9516 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995PARTICULARS OF MORTGAGE/CHARGE

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07/11/947 November 1994DIRECTOR'S PARTICULARS CHANGED

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07/11/947 November 1994RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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01/10/941 October 1994FULL ACCOUNTS MADE UP TO 01/10/94

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20/06/9420 June 1994PARTICULARS OF MORTGAGE/CHARGE

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18/06/9418 June 1994PARTICULARS OF MORTGAGE/CHARGE

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16/06/9416 June 1994PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994PARTICULARS OF MORTGAGE/CHARGE

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14/02/9414 February 1994� NC 10000/710000 11/01/94

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14/02/9414 February 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9414 February 1994ADOPT MEM AND ARTS 19/01/94

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14/02/9414 February 1994CONVERSION 19/01/94

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06/02/946 February 1994NEW DIRECTOR APPOINTED

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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21/01/9421 January 1994PARTICULARS OF MORTGAGE/CHARGE

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20/01/9420 January 1994PARTICULARS OF MORTGAGE/CHARGE

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14/01/9414 January 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9414 January 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9316 November 1993DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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02/10/932 October 1993FULL ACCOUNTS MADE UP TO 02/10/93

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25/02/9325 February 1993NEW DIRECTOR APPOINTED

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25/02/9325 February 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992PARTICULARS OF MORTGAGE/CHARGE

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11/12/9211 December 1992PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992PARTICULARS OF MORTGAGE/CHARGE

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11/11/9211 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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26/09/9226 September 1992FULL ACCOUNTS MADE UP TO 26/09/92

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20/02/9220 February 1992NEW DIRECTOR APPOINTED

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19/01/9219 January 1992RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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16/11/9116 November 1991PARTICULARS OF MORTGAGE/CHARGE

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28/09/9128 September 1991FULL ACCOUNTS MADE UP TO 28/09/91

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24/04/9124 April 1991RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9120 February 1991REGISTERED OFFICE CHANGED ON 20/02/91 FROM: G OFFICE CHANGED 20/02/91 CRAYFIELD HOUSE MAIN ROAD ST PAUL'S CRAY ORPINGTON, KENT BR5 3HP

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15/05/9015 May 1990NEW DIRECTOR APPOINTED

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11/05/9011 May 1990COMPANY NAME CHANGED BETTERBAKE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/05/90

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23/04/9023 April 1990ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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23/04/9023 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9023 April 1990DIRECTOR RESIGNED

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12/04/9012 April 1990PARTICULARS OF MORTGAGE/CHARGE

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11/04/9011 April 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/902 April 1990DIRECTOR RESIGNED

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21/12/8921 December 1989NEW DIRECTOR APPOINTED

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07/12/897 December 1989RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS

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30/07/8930 July 1989FULL ACCOUNTS MADE UP TO 30/07/89

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05/04/895 April 1989DIRECTOR RESIGNED

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02/02/892 February 1989ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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04/11/884 November 1988RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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01/08/881 August 1988DIRECTOR RESIGNED

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02/04/882 April 1988FULL ACCOUNTS MADE UP TO 02/04/88

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29/10/8729 October 1987ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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28/10/8728 October 1987RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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01/10/871 October 1987REGISTERED OFFICE CHANGED ON 01/10/87 FROM: G OFFICE CHANGED 01/10/87 SPRINGFIELD WORKS BAGGLEY LANE FARSLEY PUDSEY LEEDS

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01/10/871 October 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8724 September 1987NEW DIRECTOR APPOINTED

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24/09/8724 September 1987DIRECTOR RESIGNED

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27/06/8727 June 1987FULL ACCOUNTS MADE UP TO 27/06/87

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19/07/8619 July 1986RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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24/07/8524 July 1985COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/85

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27/11/8427 November 1984CERTIFICATE OF INCORPORATION

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27/11/8427 November 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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