HEADLAND FOODS LIMITED

Company number 04282874

Date	Type	Description	View / Download
05 Jul 2022	TM02	Termination of appointment of Michael John Russell as a secretary on 1 July 2022	(1 page)
18 Feb 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Apr 2013	AD01	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013	(2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13	(1 page)
01 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Jane Crawford as a director on 31 December 2012	(1 page)
08 Dec 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-12-08 GBP 3,453,910.93	(10 pages)
30 Nov 2012	AD01	Registered office address changed from Castle Park Flint Flintshire CH6 5XA on 30 November 2012	(2 pages)
15 Nov 2012	MISC	Section 519	(1 page)
30 Mar 2012	AA	Full accounts made up to 2 April 2011	(30 pages)
14 Mar 2012	CH01	Director's details changed for Mr Paul Andrew Birt on 12 March 2012	(3 pages)
02 Mar 2012	AR01	Annual return made up to 30 September 2011	(15 pages)
03 May 2011	AP01	Appointment of Mr Paul Andrew Birt as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Robert Lucas as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Malcolm Little as a director	(1 page)
10 Mar 2011	AA	Full accounts made up to 27 March 2010	(29 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(5 pages)
30 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(11 pages)

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