Name: |
HEAVEN FRESH UK LIMITED
HEAVEN FRESH UK LTD |
Address: | UNIT 2A TAMEBRIDGE INDUSTRIAL ESTATE, ALDRIDGE ROAD PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 2TX |
Incorporation Date: | 2006-05-16 |
date | name | form type |
2019-03-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-08-30 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-07 | FIRST GAZETTE | GAZ1 |
2017-06-19 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | CS01 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-07-11 | 16/05/16 FULL LIST | AR01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / CASEY FISHER / 17/05/2014 | CH01 |
2015-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 17/05/2014 | CH01 |
2015-06-18 | 16/05/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-18 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 17/05/2014 | CH03 |
2014-05-20 | 16/05/14 FULL LIST | AR01 |
2014-07-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | 16/05/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-20 | 16/05/12 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2011-06-06 | 16/05/11 FULL LIST | AR01 |
2011-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROMUNIT 33 POPLAR INDUSTRIAL ESTATEPOPLAR DRIVEWITTONBIRMINGHAMB6 7ADUNITED KINGDOM | AD01 |
2010-05-27 | 16/05/10 FULL LIST | AR01 |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BASHIR / 13/05/2010 | CH01 |
2010-06-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / CASEY FISHER / 13/05/2010 | CH01 |
2009-06-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN BASHIR / 12/06/2009 | 288c |
2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-15 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-11 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROMUNIT 3 ASHFORD INDUSTRIALESTATE SHIELD ROADASHFORDMIDDLESEXTW15 1AU | 287 |
2008-07-17 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | 225 |
2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-09 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-09-10 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM:18 BENTINCK STREETLONDONW1U 2AR | 287 |
2007-09-25 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
2007-09-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-05-16 | NEW SECRETARY APPOINTED | 288a |
2006-05-16 | NEW DIRECTOR APPOINTED | 288a |
2006-05-16 | NEW DIRECTOR APPOINTED | 288a |
2006-05-16 | SECRETARY RESIGNED | 288b |
2006-05-16 | DIRECTOR RESIGNED | 288b |
2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ | 287 |
2006-05-16 | DIRECTOR RESIGNED | 288b |
2006-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-23 07:20:27