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HARRINGTONS FRESH LIMITED

Company number 05852696

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
23 Feb 2011 AD01 Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint liquidators 26/02/2010
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 4.20 Statement of affairs with form 4.19
15 Feb 2010 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 15 February 2010
19 Nov 2009 TM01 Termination of appointment of Dominique Fahey as a director
22 Jul 2009 363a Return made up to 20/06/09; full list of members
22 Jul 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from 21 gardner court 1 brewery square london EC1V 4JH
28 Apr 2009 288b Appointment Terminated Secretary alexander fahey
15 Apr 2009 288a Director appointed robert edward kienlen
15 Apr 2009 288a Director appointed david graham
15 Apr 2009 288a Director appointed harvinderpal singh hungin
02 Apr 2009 288a Director and secretary appointed john scott cameron
02 Apr 2009 288a Director appointed justin paul green
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 20/06/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 20/06/07; full list of members
30 Oct 2006 CERTNM Company name changed finesummer LIMITED\certificate issued on 30/10/06