HEMIFORT LIMITED

Company number 03317430

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2011	TM01	Termination of appointment of William Beverley Hicks as a director on 30 September 2011	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Mar 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10	(1 page)
10 Mar 2011	AD01	Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 10 March 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 275,751,703	(16 pages)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
31 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(15 pages)
17 Mar 2010	CH01	Director's details changed for William Beverley Hicks on 12 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Robert Avery Gibber on 12 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 12 February 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 12 February 2010	(1 page)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
13 Jul 2009	288c	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG	(1 page)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
09 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Oct 2008	88(2)	Ad 27/10/08 gbp si 6571950@1=6571950 gbp ic 269179753/275751703	(2 pages)
08 Aug 2008	288b	Appointment Terminated Secretary rowan adams	(1 page)
08 Aug 2008	288a	Director appointed william beverley hicks	(3 pages)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(2 pages)
11 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
03 Mar 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
21 Feb 2008	88(2)O	Ad 31/01/08--------- £ si 60046543@1	(2 pages)