HACCPWORKS LIMITED

Company number 04273526

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 May 2010	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2010	600	Appointment of a voluntary liquidator	(1 page)
13 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30	(1 page)
12 May 2010	AD01	Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 12 May 2010	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Tom Murray as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Chloe Barnett as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Nicholas Palmer as a director	(2 pages)
11 Jan 2010	AP01	Appointment of John Gray as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Chloe Rachel Barnett as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Nicholas Russell Palmer as a director	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(11 pages)
01 Oct 2009	363a	Return made up to 20/08/09; no change of members	(10 pages)
24 Sep 2009	363a	Return made up to 20/08/08; full list of members; amend	(10 pages)
24 Sep 2009	288b	Appointment Terminated Director david smith	(1 page)
10 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
08 Sep 2008	363a	Return made up to 20/08/08; full list of members	(6 pages)
30 Jul 2008	122	Conve	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from the conifers filton road hambrook bristol avon BS16 1QG	(1 page)
21 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
16 May 2008	363a	Return made up to 20/08/07; full list of members	(7 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from trym lodge 1 henbury road westbury-on-trym bristol avon BS9 3HQ	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from the conifers filton road hambrook bristol BS16 1QG	(1 page)