-
HEATHFIELD FOODS LIMITED - Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 05323802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leonard Curtis House Elms Square Bury New Road
- Whitefield
- Manchester
- M45 7TA Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA UK
Management
- Managing Directors
- CLEMENTS, Charles William
- EVANS, Peter
- TIDMAN, William Reynolds
- CCANDEZ LLP
- Company secretaries
- WARNERS (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Dissolved on
- 2019-08-24
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEATHFIELD GROUP LIMITED
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2011-01-04
- Annual Return
- Due Date: 2017-01-18
- Last Date:
-
HEATHFIELD FOODS LIMITED Company Description
- HEATHFIELD FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 05323802. Its current trading status is "live". It was registered 2005-01-04. It was previously called HEATHFIELD GROUP LIMITED. It has declared SIC or NACE codes as "7415". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-01-04.It can be contacted at Leonard Curtis House Elms Square Bury New Road .
Get HEATHFIELD FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathfield Foods Limited - Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA, United Kingdom
- 2005-01-04
Did you know? kompany provides original and official company documents for HEATHFIELD FOODS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
-
order-of-court-restoration-previously-creditors-voluntary-liquidation (2020-05-30) - REST-CVL
-
liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
keyboard_arrow_right 2019
-
liquidation-voluntary-creditors-return-of-final-meeting (2019-05-24) - LIQ14
-
gazette-dissolved-liquidation (2019-08-24) - GAZ2
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-02) - LIQ03
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-11) - LIQ03
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-09) - 4.68
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-09) - 4.68
keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-06) - 4.68
keyboard_arrow_right 2012
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2012-10-03) - 2.34B
-
accounts-with-accounts-type-medium (2012-01-24) - AA
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-10-18) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-05-23) - 2.24B
keyboard_arrow_right 2011
-
change-sail-address-company (2011-02-14) - AD02
-
move-registers-to-sail-company (2011-02-15) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
termination-secretary-company-with-name (2011-07-14) - TM02
-
termination-director-company-with-name (2011-07-14) - TM01
-
appoint-person-director-company-with-name (2011-07-19) - AP01
-
appoint-corporate-director-company-with-name (2011-07-22) - AP02
-
appoint-corporate-secretary-company-with-name (2011-07-22) - AP04
-
legacy (2011-09-17) - MG01
-
liquidation-administration-notice-deemed-approval-of-proposals (2011-12-14) - F2.18
-
liquidation-in-administration-proposals (2011-11-29) - 2.17B
-
change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
-
termination-secretary-company-with-name (2011-07-22) - TM02
-
legacy (2011-10-11) - MG01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
liquidation-in-administration-appointment-of-administrator (2011-10-31) - 2.12B
keyboard_arrow_right 2010
-
legacy (2010-11-23) - MG02
-
termination-director-company-with-name (2010-07-14) - TM01
-
accounts-with-accounts-type-group (2010-10-21) - AA
-
legacy (2010-10-21) - MG01
-
termination-director-company-with-name (2010-10-06) - TM01
-
memorandum-articles (2010-08-23) - MEM/ARTS
-
certificate-change-of-name-company (2010-08-18) - CERTNM
-
change-of-name-notice (2010-08-18) - CONNOT
-
appoint-person-secretary-company-with-name (2010-07-26) - AP03
-
legacy (2010-07-16) - MG01
-
capital-allotment-shares (2010-10-27) - SH01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
termination-secretary-company-with-name (2010-03-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
resolution (2010-07-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-07-06) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-07-06) - SH10
-
legacy (2010-07-09) - MG01
-
termination-secretary-company-with-name (2010-07-09) - TM02
-
appoint-person-secretary-company-with-name (2010-03-22) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-12) - AA
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363a
-
accounts-with-accounts-type-group (2008-09-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 363s
-
accounts-with-accounts-type-group (2007-12-11) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-03-17) - 395
-
certificate-change-of-name-company (2005-03-23) - CERTNM
-
resolution (2005-03-29) - RESOLUTIONS
-
legacy (2005-03-29) - 123
-
legacy (2005-03-29) - 288a
-
resolution (2005-05-13) - RESOLUTIONS
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-03-29) - 225
-
legacy (2005-03-29) - 287
-
incorporation-company (2005-01-04) - NEWINC