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HEATHFIELD PRODUCE LIMITED
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HEATHFIELD PRODUCE LIMITED: Filings

    • Overview

    Company NameHEATHFIELD PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02848446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATHFIELD PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Bradford as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    		4 pagesAA

    Termination of appointment of Richard Pearson as a director

    		1 pagesTM01

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 40,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Memorandum and Articles of Association

    		18 pagesMA

    Certificate of change of name

    Company name changed heathfield foods LIMITED\certificate issued on 18/08/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Rosemary Davies as a secretary

    		2 pagesTM02

    Termination of appointment of David Edwards as a director

    		2 pagesTM01

    Termination of appointment of William Tidman as a director

    		2 pagesTM01

    Termination of appointment of Rosemary Davies as a director

    		2 pagesTM01

    Termination of appointment of Peter Evans as a director

    		2 pagesTM01

    Appointment of Richard John Pearson as a director

    		3 pagesAP01

    Appointment of Mr Mark William Bradford as a director

    		3 pagesAP01

    Accounts for a small company made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Jun 30, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Jun 30, 2007

    		16 pagesAA

    legacy

    		8 pages363s

    Accounts for a medium company made up to Jun 30, 2006

    		16 pagesAA
    234Next

    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