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HAZLEWOOD PRODUCE LIMITED

Company number 01705517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
27 Jan 2012 SH20 Statement by Directors
27 Jan 2012 SH19 Statement of capital on 27 January 2012
  • GBP 2
27 Jan 2012 CAP-SS Solvency Statement dated 04/01/12
27 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2011 AA Full accounts made up to 24 September 2010
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 Jan 2011 AP03 Appointment of Mr Michael Evans as a secretary
26 Jan 2011 TM02 Termination of appointment of William Barratt as a secretary
26 Jan 2011 TM01 Termination of appointment of William Barratt as a director
10 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 25 September 2009
09 Jan 2010 AP01 Appointment of Michael Evans as a director
21 Jul 2009 AA Full accounts made up to 26 September 2008
08 Jun 2009 363a Return made up to 22/05/09; full list of members
21 Apr 2009 AUD Auditor's resignation
21 Jan 2009 288c Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:
30 Oct 2008 AA Full accounts made up to 28 September 2007
01 Aug 2008 288a Secretary appointed william harrison barratt