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HORLICKS FARMS AND DAIRIES LIMITED

Company number 02432132

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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)
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 AD01 Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 21 March 2011
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
17 Dec 2010 TM02 Termination of appointment of Richard O'leary as a secretary
17 Dec 2010 AP03 Appointment of Mr Eoin Likely as a secretary
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 2,598,214.85
04 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
29 Apr 2010 TM01 Termination of appointment of Richard O'leary as a director
29 Apr 2010 AP01 Appointment of Mr Eoin Mcgettigan as a director
28 Apr 2010 AA Full accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Sep 2009 288b Appointment Terminated Director peter o'donoghue
21 Sep 2009 288a Director appointed mr flor riordan
07 Jul 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 288b Appointment Terminated Director jeremiah henchy
14 Apr 2009 288a Director appointed mr richard o'leary
08 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288b Director resigned
23 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006