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HOUGHTONS WHOLESALE MEATS LIMITED

Company number 01474495

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 7 February 2015	View PDF Liquidators' statement of receipts and payments to 7 February 2015 - link opens in a new window - 10 pages (10 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 11 pages (11 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 11 pages (11 pages)
15 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jan 2012	AD01	Registered office address changed from 45 Coinagehall Street Helston Cornwall TR13 8EU on 20 January 2012	View PDF Registered office address changed from 45 Coinagehall Street Helston Cornwall TR13 8EU on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 1,500	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	TM01	Termination of appointment of Christopher Schuster-Wood as a director	View PDF Termination of appointment of Christopher Schuster-Wood as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	TM01	Termination of appointment of Don Cowell as a director	View PDF Termination of appointment of Don Cowell as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
03 Mar 2011	TM02	Termination of appointment of Patricia Woodhouse as a secretary	View PDF Termination of appointment of Patricia Woodhouse as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of Anthony Roy Hardingham as a director	View PDF Appointment of Anthony Roy Hardingham as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP03	Appointment of Clare Annabel Hardingham as a secretary	View PDF Appointment of Clare Annabel Hardingham as a secretary - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD01	Registered office address changed from Gwealmayowe House Falmouth Road Helston Cornwall TR13 0PE on 3 March 2011	View PDF Registered office address changed from Gwealmayowe House Falmouth Road Helston Cornwall TR13 0PE on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CH01	Director's details changed for Don Cowell on 29 October 2010	View PDF Director's details changed for Don Cowell on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Don Cowell on 2 December 2009	View PDF Director's details changed for Don Cowell on 2 December 2009 - link opens in a new window - 2 pages (2 pages)

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