HYNDBURN FOODS LTD


Registered number: 03899946
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Name: HYNDBURN FOODS LTD
HYNDBURN FOODS LIMITED
Address: UNIT 1B STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, GREAT HARWOOD, LANCASHIRE, BB6 7BA
Incorporation Date: 1999-12-24

Company status: Dissolved


Company Documents

date name form type
2019-09-17 APPLICATION FOR STRIKING-OFF DS01
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-12-17 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2018-01-29 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2018-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-07 13/12/15 FULL LIST AR01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-01-06 13/12/14 FULL LIST AR01
2015-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-08 13/12/13 FULL LIST AR01
2013-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-13 13/12/12 FULL LIST AR01
2011-05-06 REGISTERED OFFICE CHANGED ON 06/05/2011 FROMUNIT 7/8/10 RICHMOND INDUSTRIAL ESTATEACCRINGTONLANCASHIREBB5 0RJ AD01
2011-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-21 13/12/11 FULL LIST AR01
2010-12-16 13/12/10 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS PRATT / 01/10/2009 CH01
2010-03-23 REGISTERED OFFICE CHANGED ON 23/03/2010 FROMC/O DOUGLASS GRANGE CASTANLEY HOUSE PHOENIX PARKBLAKEWATER ROAD BLACKBURNLANCASHIREBB1 5RW AD01
2010-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-05 13/12/09 FULL LIST AR01
2009-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-02 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-12 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-14 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:C/O DOUGLAS WALKER CABLAKEWATER HOUSEPHOENIX PARK BLACKBURNLANCASHIRE BB1 5RW 287
2006-01-27 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-06-22 COMPANY NAME CHANGEDFRESH FAYRE (HYNDBURN) LIMITEDCERTIFICATE ISSUED ON 22/06/06 CERTNM
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:THE OLD TANNERYEASTGATEACCRINGTONLANCASHIRE BB5 6PW 287
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2004-03-12 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-17 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2003-03-11 REGISTERED OFFICE CHANGED ON 11/03/03 FROM:22/28 WILLOW STREETACCRINGTONLANCASHIRE BB5 1LP 287
2002-01-10 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS 363s
2002-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-18 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS 363s
2000-02-05 DIRECTOR RESIGNED 288b
2000-02-05 NEW SECRETARY APPOINTED 288a
2000-02-05 NEW DIRECTOR APPOINTED 288a
2000-02-05 SECRETARY RESIGNED 288b
1999-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-24 13:58:55