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Heaven Made Foods LTD

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Reports

Extended Company Report with Annual Accounts HEAVEN MADE FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2004)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEAVEN MADE FOOD LIMITED
PROSPERO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04522476
Record last updated Saturday, December 2, 2017 6:23:42 PM UTC
Official Address 8 Salisbury Square London Ec4y8dd Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8DD
Sector Manufacture of other food products

Charts

Visits

HEAVEN MADE FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 6, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 26, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 23, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 2, 2007 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry Sep 8, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Dec 21, 2006 Statement of affairs in administrative receivership following report to creditors Statement of affairs in administrative receivership following report to creditors
Registry Oct 26, 2006 Administrative receiver's report Administrative receiver's report
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2006 Notice of appointment of receiver Notice of appointment of receiver
Registry May 26, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 21, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 21, 2005 Register of members Register of members
Registry Sep 21, 2005 Annual return Annual return
Registry Sep 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2005 Company name change Company name change
Registry Aug 8, 2005 Change of name certificate Change of name certificate
Registry May 31, 2005 Company name change Company name change
Registry May 31, 2005 Change of name certificate Change of name certificate
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 4522... Resignation of a director 4522...
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 4522... Resignation of a director 4522...
Registry Oct 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Aug 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4522... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4522...
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a director 4522... Appointment of a director 4522...
Registry Nov 20, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a director 4522... Appointment of a director 4522...
Registry Nov 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2002 Memorandum of association Memorandum of association
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2002 Particulars of a mortgage or charge 4522... Particulars of a mortgage or charge 4522...
Registry Nov 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Appointment of a woman Appointment of a woman
Registry Oct 31, 2002 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2002 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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