HF GROUP HOLDINGS (UK) LIMITED

Company number 06132407

Date	Type	Description	View / Download
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Nov 2014	4.68	Liquidators' statement of receipts and payments to 13 September 2014	(18 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 September 2013	(27 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 13 September 2012	(22 pages)
27 Sep 2011	AD01	Registered office address changed from Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ on 27 September 2011	(2 pages)
26 Sep 2011	4.20	Statement of affairs with form 4.19	(7 pages)
26 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jun 2011	TM02	Termination of appointment of Christopher Bevan as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 100,077.15	(4 pages)
04 Jan 2011	AA	Full accounts made up to 28 March 2010	(10 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Dr Frank Maassen on 8 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Christopher Stuart Bevan on 8 March 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 29 March 2009	(10 pages)
22 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
22 Apr 2009	88(2)	Ad 18/03/09\gbp si 7715@0.01=77.15\gbp ic 74/151.15\	(5 pages)
22 Apr 2009	123	Nc inc already adjusted 05/03/09	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(40 pages)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
29 Dec 2008	AA	Full accounts made up to 30 March 2008	(6 pages)
07 Jul 2008	288a	Secretary appointed christopher stuart bevan	(1 page)
07 Jul 2008	288b	Appointment terminated secretary john murphy	(1 page)
14 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)