HENDRIX BACON UK LIMITED

00091083
BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE

Documents

Documents
Date Category Description Pages
25 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
25 Nov 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
09 Dec 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 2 Buy now
11 Dec 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
17 Feb 2012 address Move Registers To Sail Company 1 Buy now
17 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2011 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
17 Oct 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Oct 2011 resolution Resolution 1 Buy now
26 Jul 2011 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 officers Termination of appointment of director 1 Buy now
15 Oct 2009 officers Change of particulars for director (Antonius Matheus Maria Lammers) 3 Buy now
14 Oct 2009 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
01 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / anthony christiaanse / 05/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / antonius lammers / 05/02/2009 1 Buy now
04 Feb 2009 officers Director's change of particulars / antonius lammers / 04/02/2009 1 Buy now
02 Jan 2009 officers Director appointed anthony martin christiaanse 1 Buy now
02 Jan 2009 officers Director appointed antonius matheus maria lammers 1 Buy now
02 Jan 2009 officers Appointment terminated director vion fresh meat west bv 1 Buy now
02 Jan 2009 officers Appointment terminated director william thurston 1 Buy now
02 Jan 2009 officers Appointment terminated director ronald snepvangers 1 Buy now
02 Jan 2009 officers Appointment terminated director leon abbitt 1 Buy now
04 Nov 2008 officers Director's change of particulars / vion fresh meat & convenience nederland bv / 22/01/2007 1 Buy now
03 Nov 2008 officers Director's change of particulars / vion services boxtel bv / 29/12/2006 1 Buy now
31 Oct 2008 accounts Annual Accounts 10 Buy now
07 Oct 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
07 Oct 2008 officers Appointment terminated secretary stuart davison 1 Buy now
01 Sep 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
28 Jul 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 10 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 address Location of debenture register 1 Buy now
23 Jul 2007 address Location of register of members 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 2 Buy now
03 Mar 2007 resolution Resolution 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
17 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2005 annual-return Return made up to 01/07/05; full list of members 3 Buy now
03 Jun 2005 address Registered office changed on 03/06/05 from: c/o trouw (uk) LTD wincham nortwich cheshire CW9 6DF 1 Buy now
03 Jun 2005 officers New secretary appointed 2 Buy now
03 Jun 2005 officers Director resigned 1 Buy now
03 Jun 2005 officers Secretary resigned 1 Buy now
17 May 2005 accounts Annual Accounts 12 Buy now
26 Apr 2005 officers New director appointed 1 Buy now
26 Apr 2005 officers New director appointed 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 11 Buy now
09 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
21 Sep 2003 officers New director appointed 2 Buy now
21 Sep 2003 officers Director resigned 1 Buy now
14 Sep 2003 accounts Annual Accounts 10 Buy now
13 Jul 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
15 Jan 2003 accounts Annual Accounts 10 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
14 Jul 2002 annual-return Return made up to 01/07/02; full list of members 7 Buy now
23 Jul 2001 annual-return Return made up to 01/07/01; full list of members 7 Buy now
07 Jul 2001 accounts Annual Accounts 9 Buy now
06 Jul 2001 officers Director resigned 1 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
01 Feb 2001 officers New director appointed 2 Buy now
15 Sep 2000 accounts Annual Accounts 11 Buy now
10 Aug 2000 annual-return Return made up to 01/07/00; full list of members 6 Buy now
28 Jul 1999 annual-return Return made up to 01/07/99; full list of members 6 Buy now
15 Jun 1999 accounts Annual Accounts 11 Buy now
10 Jun 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Oct 1998 accounts Annual Accounts 10 Buy now
16 Jul 1998 annual-return Return made up to 01/07/98; no change of members 4 Buy now
03 Nov 1997 accounts Annual Accounts 11 Buy now
13 Jul 1997 annual-return Return made up to 01/07/97; no change of members 4 Buy now
09 Jul 1996 annual-return Return made up to 01/07/96; full list of members 6 Buy now
29 May 1996 accounts Annual Accounts 13 Buy now
31 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 1996 mortgage Particulars of mortgage/charge 25 Buy now
31 Jan 1996 capital Declaration of assistance for shares acquisition 12 Buy now
31 Jan 1996 capital Declaration of assistance for shares acquisition 5 Buy now
02 Nov 1995 accounts Annual Accounts 15 Buy now
26 Sep 1995 officers New director appointed 1 Buy now
26 Sep 1995 officers Director resigned 2 Buy now
26 Sep 1995 officers Director resigned 2 Buy now