HANBURY FRUITS LIMITED

Company number 06065789

Date	Type	Description	View / Download
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Jun 2011	AD01	Registered office address changed from 6 st. Fagans Drive St. Fagans Cardiff CF5 6EF on 28 June 2011	(1 page)
27 Jun 2011	4.70	Declaration of solvency	(3 pages)
27 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-16	(2 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 190/winding up action 16/06/2011	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 2,000	(7 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Grant Brian Critcher on 28 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Thomas Semark on 28 January 2010	(2 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2008	88(2)	Ad 11/12/08 gbp si 1999@1=1999 gbp ic 1/2000	(2 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
29 Feb 2008	363s	Return made up to 24/01/08; full list of members 363(287) ‐ Registered office changed on 29/02/08 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
13 Feb 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2024 under section 1088 of the Companies Act 2006	(18 pages)