- Company Overview for HARWOOD FARMS LIMITED (00447343)
- Filing history for HARWOOD FARMS LIMITED (00447343)
- People for HARWOOD FARMS LIMITED (00447343)
- Charges for HARWOOD FARMS LIMITED (00447343)
- Insolvency for HARWOOD FARMS LIMITED (00447343)
- More for HARWOOD FARMS LIMITED (00447343)
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) |
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30 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2011 | 4.70 | Declaration of solvency | |
11 Oct 2011 | LIQ MISC RES | Resolution insolvency:special resolution :- "in specie" | |
11 Oct 2011 | RESOLUTIONS |
Resolutions
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06 Oct 2011 | AD01 | Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall Street London SW1Y 5AU on 6 October 2011 | |
21 Dec 2010 | AA | ||
02 Nov 2010 | AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
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02 Nov 2010 | CH04 | Secretary's details changed for Jane Secretarial Services Limited on 14 September 2010 | |
06 Jan 2010 | AA | ||
02 Nov 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
27 Jan 2009 | AA | ||
15 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
14 Oct 2008 | 288c | Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 | |
05 Apr 2008 | 287 | Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR | |
01 Feb 2008 | AA | ||
25 Sep 2007 | 363a | Return made up to 14/09/07; full list of members | |
26 Jan 2007 | AA | ||
17 Oct 2006 | 363s | Return made up to 14/09/06; full list of members | |
26 Jan 2006 | AA | ||
19 Oct 2005 | 363s | Return made up to 14/09/05; full list of members | |
02 Feb 2005 | AA | ||
15 Oct 2004 | 363s | Return made up to 14/09/04; full list of members | |
23 Dec 2003 | AA | ||
25 Sep 2003 | 363s | Return made up to 14/09/03; full list of members |