HAFIZ FOODS LIMITED


Registered number: 05884065
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Name: HAFIZ FOODS LIMITED
HAFIZ FOODS LTD
Address: 601 HIGH ROAD LEYTONSTONE, LONDON, UNITED KINGDOM, E11 4PA
Incorporation Date: 2006-07-21

Company status: Dissolved


Company Documents

date name form type
2018-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1 LIQ03
2018-04-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-23 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-09 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM177-179 COMMERCIAL ROADLONDONE1 2DAENGLAND AD01
2016-08-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 AAMD
2016-07-27 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM75 NEW ROADLONDONE1 1HH AD01
2015-04-16 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-17 21/07/15 FULL LIST AR01
2014-03-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-06 21/07/14 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 21/07/13 FULL LIST AR01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-01 21/07/12 FULL LIST AR01
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR SUFYAAN PATEL TM01
2011-05-17 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-27 21/07/11 FULL LIST AR01
2011-07-27 APPOINTMENT TERMINATED, SECRETARY SHAKEEL MOHMED TM02
2011-07-27 SECRETARY APPOINTED MR. SAEED YUSUF MOHMED AP03
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL SAEED MOHMED / 21/07/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SUFYAAN IDRIS PATEL / 21/07/2010 CH01
2010-08-11 21/07/10 FULL LIST AR01
2010-03-10 31/08/09 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 21/07/09; NO CHANGE OF MEMBERS 363a
2009-05-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-23 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363s
2007-09-13 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2006-08-09 SECRETARY RESIGNED 288b
2006-08-09 DIRECTOR RESIGNED 288b
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:75 NEW ROADLONDONE1 1HH 287
2006-08-09 NEW DIRECTOR APPOINTED 288a
2006-08-24 AD 28/07/06---------£ SI 100@1=100£ IC 1/101 88(2)R
2006-08-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-17 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 225

Last update: 2020-10-03 08:29:25