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HERITAGE FOODS (EUROPE) LTD

Company number 04956288

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 L64.07 Completion of winding up
07 Nov 2007 COCOMP Order of court to wind up
04 Aug 2007 288b Director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: unit 3 permiter industrial estate permiter street london E2 9HZ
03 Jul 2007 288a New director appointed
17 Nov 2006 363s Return made up to 06/11/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
27 Oct 2006 288b Director resigned
27 Oct 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
22 Nov 2005 363s Return made up to 06/11/05; full list of members
25 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jul 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
10 Nov 2004 363s Return made up to 06/11/04; full list of members
16 Jun 2004 287 Registered office changed on 16/06/04 from: 41 ellesmere road london NW10 1LJ
24 Feb 2004 288b Director resigned
11 Feb 2004 88(2)R Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100
07 Feb 2004 288a New secretary appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: regent house 316 beulah hill london SE19 3HF
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned