HM OLDCO LIMITED

Company number 04221683

Date	Type	Description	View / Download
02 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2009	4.68	Liquidators' statement of receipts and payments to 23 September 2009	(5 pages)
02 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from kroll 10 fleet place london EC4M 7RB	(1 page)
06 Jun 2009	4.68	Liquidators' statement of receipts and payments to 3 May 2009	(5 pages)
18 Dec 2008	4.68	Liquidators' statement of receipts and payments to 3 November 2008	(5 pages)
03 Jun 2008	4.68	Liquidators' statement of receipts and payments to 3 November 2008	(5 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: station road burton latimer kettering northamptonshire NN15 5JR	(1 page)
18 May 2007	4.20	Statement of affairs	(5 pages)
18 May 2007	600	Appointment of a voluntary liquidator	(1 page)
18 May 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2007	CERTNM	Company name changed burton's foods group LIMITED\certificate issued on 03/04/07	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 1 January 2005	(29 pages)
19 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
09 Jun 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
09 Jun 2005	363(288)	Director's particulars changed
19 Apr 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)