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HXF FINE FOODS LIMITED

Company number 05591876

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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)
18 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
12 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-09
17 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 CH03 Secretary's details changed for Harriet Ellis on 13 October 2014
17 Oct 2014 CH01 Director's details changed for Mr Michael Ellis on 13 October 2014
17 Oct 2014 CH01 Director's details changed for Mrs Harriet Ellis on 13 October 2014
21 Mar 2014 AD01 Registered office address changed from Handley Cross Farm Pidney Hazelbury Bryan Dorset DT10 2EB on 21 March 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AP01 Appointment of Mrs Harriet Ellis as a director
13 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Michael Ellis on 13 October 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008