HERBAL HEAT PACK CO UK LIMITED

Company number 04005254

Date	Type	Description	View / Download
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Nov 2009	4.20	Statement of affairs with form 4.19	(7 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02	(1 page)
21 Oct 2009	AD01	Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN England on 21 October 2009	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
16 Jul 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
06 Feb 2009	288a	Director appointed joshua serene	(1 page)
06 Feb 2009	288a	Director appointed adam jacobson	(1 page)
06 Feb 2009	288a	Director appointed avi jacobson	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB	(1 page)
06 Aug 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
01 Oct 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
20 Sep 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
04 Jul 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
20 Jul 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)

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