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HAMPRESTON FOODS LIMITED

Company number 04729657

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
05 Jul 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 AD01 Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX on 22 June 2010
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1,500
07 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for David Adrian Trehane on 12 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 88(2) Ad 23/04/09 gbp si 320@1=320 gbp ic 1180/1500
11 May 2009 363a Return made up to 10/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 88(2) Ad 01/07/08 gbp si 60@1=60 gbp ic 1000/1060
15 Jan 2009 88(2) Ad 01/09/08 gbp si 60@1=60 gbp ic 940/1000
28 Aug 2008 88(2) Capitals not rolled up
08 Aug 2008 123 Nc inc already adjusted 03/07/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 363a Return made up to 10/04/08; full list of members
24 Apr 2008 288c Secretary's Change of Particulars / julia trehane / 01/01/2008 / HouseName/Number was: , now: littlemoors farm; Street was: littlemoors farm, now: ham lane; Area was: ham lane, now:
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jun 2007 88(2)R Ad 24/05/07--------- £ si 60@1=60 £ ic 820/880