- Company Overview for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- Filing history for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- People for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- Insolvency for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
- More for HUHTAMAKI (UK) HOLDINGS LIMITED (01995808)
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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09 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2010 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
27 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
23 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of Graham Barton as a director | |
20 Apr 2009 | 288b | Appointment Terminated Secretary jonathan player | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from rowner road gosport hampshire PO13 0PR | |
11 Nov 2008 | 4.70 | Declaration of solvency | |
11 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2008 | RESOLUTIONS |
Resolutions
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19 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
03 Apr 2007 | 288b | Director resigned | |
20 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Jun 2006 | 363s | Return made up to 15/06/06; full list of members | |
22 Jun 2006 | 363(288) |
Secretary resigned;director's particulars changed
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26 Jan 2006 | 288b | Secretary resigned | |
26 Jan 2006 | 288a | New secretary appointed | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Jul 2005 | 288b | Director resigned | |
11 Jul 2005 | 288a | New director appointed |