HENDRIX BACON UK LIMITED: Filings

  • Overview

    Company NameHENDRIX BACON UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00091083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDRIX BACON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Oct 06, 2013

    13 pages4.68

    Termination of appointment of Mawlaw Secretaries Limited as a secretary on Sep 30, 2013

    2 pagesTM02

    Liquidators' statement of receipts and payments to Oct 06, 2012

    14 pages4.68

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

    1 pagesAD02

    Registered office address changed from Syndale Court, Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP on Jan 17, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 400,000
    SH01

    accounts-with-accounts-type-

    6 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

    3 pagesCH01

    Appointment of Mr Louis Antoine Maria Vernaus as a director

    2 pagesAP01

    Register inspection address has been changed

    2 pagesAD02

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0