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HARRINGTON CONSUMER PRODUCTS LIMITED

Company number 03827839

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
21 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 May 2010
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 9 November 2009
26 Oct 2009 AD01 Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 9 May 2009
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 9 November 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 9 November 2008
30 Nov 2007 4.68 Liquidators' statement of receipts and payments
04 Jun 2007 4.68 Liquidators' statement of receipts and payments
23 Nov 2006 4.68 Liquidators' statement of receipts and payments
29 Nov 2005 287 Registered office changed on 29/11/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ
22 Nov 2005 4.70 Declaration of solvency
22 Nov 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2005 600 Appointment of a voluntary liquidator
22 Nov 2005 288c Director's particulars changed
20 Sep 2005 363s Return made up to 19/08/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
06 Sep 2004 363s Return made up to 19/08/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 March 2003
12 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
12 Nov 2003 AUD Auditor's resignation
12 Nov 2003 288b Secretary resigned