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Horlicks Farms And Dairies Ltd

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Full Company Report  HORLICKS FARMS AND DAIRIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02432132
Record last updated Friday, April 17, 2015 5:16:44 AM UTC
Official Address Albemarle House 1 Street London W1s4ha West End
There are 114 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4HA
Sector Dormant company

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HORLICKS FARMS AND DAIRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-122024-102024-112025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 23, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 6, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 23, 2011 Return of final meeting in a creditors' voluntary winding-up 2432... Return of final meeting in a creditors' voluntary winding-up 2432...
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Statement of company's affairs Statement of company's affairs
Registry Mar 18, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 18, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Annual return Annual return
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 8, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 2432... Resignation of a director 2432...
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Appointment of a director 2432... Appointment of a director 2432...
Registry Jun 21, 2006 Resignation of a secretary Resignation of a secretary
Registry May 29, 2006 Resignation of 2 people: one Farmer, one Managing Director and one Director (a man) Resignation of 2 people: one Farmer, one Managing Director and one Director (a man)
Registry May 26, 2006 Resignation of one Co Secretary and one Secretary (a man) Resignation of one Co Secretary and one Secretary (a man)
Registry Feb 27, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Nov 25, 2004 Annual return 2432... Annual return 2432...
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Appointment of a director Appointment of a director
Registry Jan 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Appointment of a man as Secretary and Co Secretary Appointment of a man as Secretary and Co Secretary
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 15, 2002 Annual return Annual return
Registry Jul 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 14, 2002 Amended accounts Amended accounts
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Registry Sep 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2000 Annual return Annual return
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry May 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Registry Sep 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Jan 8, 1998 Miscellaneous document Miscellaneous document
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 10, 1997 Annual return Annual return
Registry Jun 26, 1997 Location of directors' service contracts Location of directors' service contracts
Registry Dec 5, 1996 Annual return Annual return
Financials Aug 18, 1996 Annual accounts Annual accounts
Registry Sep 26, 1995 Annual return Annual return
Financials Mar 21, 1995 Annual accounts Annual accounts
Registry Nov 23, 1994 Memorandum of association Memorandum of association
Registry Nov 23, 1994 Director powers Director powers
Registry Oct 6, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 6, 1994 Annual return Annual return
Registry Oct 6, 1994 Registered office changed Registered office changed
Registry Sep 29, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Aug 10, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
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