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HARDEN FINE FOODS LIMITED

Company number 05611121

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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)
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AD01	Registered office address changed from Csm (United Kingdom) Ltd Stadium Road Bromborough Wirral CH62 3NU United Kingdom on 25 July 2013	View PDF Registered office address changed from Csm (United Kingdom) Ltd Stadium Road Bromborough Wirral CH62 3NU United Kingdom on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-06 - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 0.999964	View PDF Statement of capital on 20 May 2013 GBP 0.999964 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 May 2013	CAP-SS	Solvency Statement dated 17/05/13	View PDF Solvency Statement dated 17/05/13 - link opens in a new window - 2 pages (2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AD01	Registered office address changed from C/O Bakemark Uk Limited Stadium Road Bromborough Wirral Merseyside CH62 3NU on 16 December 2010	View PDF Registered office address changed from C/O Bakemark Uk Limited Stadium Road Bromborough Wirral Merseyside CH62 3NU on 16 December 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
15 Dec 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 GBP 7,221	View PDF Statement of capital on 15 December 2009 GBP 7,221 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CAP-SS	Solvency Statement dated 04/12/09	View PDF Solvency Statement dated 04/12/09 - link opens in a new window - 1 page (1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem reserve reduced to nil 04/12/2009	View PDF Resolutions RES13 ‐ Share prem reserve reduced to nil 04/12/2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AD01	Registered office address changed from C/O Bakemark Uk Stadium Road Bromborough Wirral CH62 3NU Uk on 9 November 2009	View PDF Registered office address changed from C/O Bakemark Uk Stadium Road Bromborough Wirral CH62 3NU Uk on 9 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Maarten Dirk Bok on 3 November 2009	View PDF Director's details changed for Maarten Dirk Bok on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Anthony Ian Mann on 3 November 2009	View PDF Director's details changed for Mr Anthony Ian Mann on 3 November 2009 - link opens in a new window - 2 pages (2 pages)

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