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HACCP HOLDINGS LTD

Company number 06318369

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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)
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06 - link opens in a new window - 1 page (1 page)
17 May 2010	AD01	Registered office address changed from Mbi Coakley Limited Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol Avon BS9 3HQ on 17 May 2010	View PDF Registered office address changed from Mbi Coakley Limited Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol Avon BS9 3HQ on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	TM01	Termination of appointment of Thomas Murray as a director	View PDF Termination of appointment of Thomas Murray as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of Nicholas Palmer as a director	View PDF Termination of appointment of Nicholas Palmer as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Christopher Lewis Powell as a director	View PDF Appointment of Christopher Lewis Powell as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 82,536.300	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 82,536.300 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 Jan 2010	AP01	Appointment of John Gray as a director	View PDF Appointment of John Gray as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Oct 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
01 Oct 2009	363a	Return made up to 19/07/08; full list of members; amend	View PDF Return made up to 19/07/08; full list of members; amend - link opens in a new window - 12 pages (12 pages)
01 Oct 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	88(2)	Ad 04/12/08 gbp si 25000@0.1=2500 gbp ic 49846.3/52346.3	View PDF Ad 04/12/08 gbp si 25000@0.1=2500 gbp ic 49846.3/52346.3 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
21 Oct 2008	88(2)	Ad 30/09/08 gbp si 20000@0.1=2000 gbp ic 47846.3/49846.3	View PDF Ad 30/09/08 gbp si 20000@0.1=2000 gbp ic 47846.3/49846.3 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	88(2)	Ad 13/10/08 gbp si 70000@0.1=7000 gbp ic 40846.3/47846.3	View PDF Ad 13/10/08 gbp si 70000@0.1=7000 gbp ic 40846.3/47846.3 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	123	Gbp nc 50000/100000 22/09/08	View PDF Gbp nc 50000/100000 22/09/08 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares divided inot £500,000 ordinary shares of 10P each. 22/09/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares divided inot £500,000 ordinary shares of 10P each. 22/09/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
25 Sep 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	288b	Appointment Terminated Director linda wilbert	View PDF Appointment Terminated Director linda wilbert - link opens in a new window - 1 page (1 page)

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