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HAZLEWOOD FROZEN PRODUCTS LIMITED
Filings

HAZLEWOOD FROZEN PRODUCTS LIMITED: Filings

    • Overview

    Company NameHAZLEWOOD FROZEN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00343625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAZLEWOOD FROZEN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2015

    		2 pagesAD01

    Declaration of solvency

    		9 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2015

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Mar 03, 2015

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 27, 2013

    		12 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Michael Evans as a secretary

    		2 pagesAP03

    Termination of appointment of William Duffy as a secretary

    		1 pagesTM02

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Diane Walker as a director

    		1 pagesTM01

    Appointment of Mr Alan Richard Williams as a director

    		3 pagesAP01

    Full accounts made up to Sep 28, 2012

    		11 pagesAA

    Appointment of Ms. Jolene Anna Gacquin as a director

    		2 pagesAP01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 24, 2010

    		15 pagesAA

    Termination of appointment of William Barratt as a director

    		1 pagesTM01

    Appointment of Ms Diane Walker as a director

    		2 pagesAP01
    234567Next

    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