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HENDRIX BACON UK LIMITED

Company number 00091083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 6 October 2013	View PDF Liquidators' statement of receipts and payments to 6 October 2013 - link opens in a new window - 13 pages (13 pages)
09 Oct 2013	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary on 30 September 2013	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 October 2012	View PDF Liquidators' statement of receipts and payments to 6 October 2012 - link opens in a new window - 14 pages (14 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
17 Jan 2012	AD01	Registered office address changed from Syndale Court, Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP on 17 January 2012	View PDF Registered office address changed from Syndale Court, Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 400,000	View PDF Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	View PDF Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	View PDF Appointment of Mr Louis Antoine Maria Vernaus as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	View PDF Director's change of particulars / anthony christiaanse / 05/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	View PDF Director's change of particulars / antonius lammers / 05/02/2009 - link opens in a new window - 1 page (1 page)

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