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HAZLEWOOD FROZEN PRODUCTS LIMITED

Learn more about HAZLEWOOD FROZEN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

HAZLEWOOD FROZEN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00343625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.22
dissolution date: 2016.04.06
last member list: 2014.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Form type: AD01
Date: 2015.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.03
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SOLVENCY STATEMENT DATED 13/02/15
Form type: CAP-SS
Date: 2015.03.03
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03/03/15 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2015.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.03
Form type: LATEST SOC
Document description: 03/03/15 STATEMENT OF CAPITAL;GBP 10
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REDUCE ISSUED CAPITAL 13/02/2015
Form type: RES06
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.02
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DUFFY
Form type: TM02
Date: 2014.04.01
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.31
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.01.18
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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SECRETARY APPOINTED WILIAM MARTIN ROURKE DUFFY
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY STUART BLAKE
Form type: 288b
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, GREENCORE GROUP UK CNTR,, MIDLAND WAY, BARLBOROUGH LINKS, BUSINESS PK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Form type: 287
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, GREENCORE GROUP UK CENTRE, MIDLANDS WAY BARLBOROUGH, LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2007.06.13
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL EVANS (dissolve)
Secretary, 2014.04.01 - 2016.04.06
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2016.04.06
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
JOLENE ANNA GACQUIN (dissolve)
Director, 2013.03.21 - 2016.04.06
NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
CONOR O LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2016.04.06
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
ALAN RICHARD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2013.03.27 - 2016.04.06
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
STUART JAMES BLAKE (dissolve)
Secretary, 2003.04.18 - 2009.08.14
44 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
RICHARD NEIL CHALK (dissolve)
Secretary, 1998.05.22 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
WILLIAM MARTIN ROURKE DUFFY (dissolve)
Secretary, BUSINESSMAN, 2009.08.14 - 2014.04.01
5 OLD PHEASANT COURT , CHESTERFIELD
M33 3TQ, DERBYSHIRE
KEVIN MARK HIGGINSON (dissolve)
Secretary, 1994.03.18 - 1998.05.22
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN MICHAEL SIMONS (dissolve)
Secretary, DIRECTOR, 1994.05.23 - 1998.05.22
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
JOHN MICHAEL SIMONS (dissolve)
Secretary, 1991.05.23 - 1994.02.28
JOURNEYS END TOBYS HILL , DRAYCOTT IN THE CLAY
DE6 5BT, DERBYSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
PETER BROOKS (dissolve)
Director, MANAGING DIRECTOR, 1994.03.18 - 1998.05.22
7 KENDAL CLOSE , RUSHDEN
NN10 0QE, NORTHAMPTONSHIRE
RICHARD NEIL CHALK (dissolve)
Director, GROUP F D AND COMPANY SECRETAR, 2001.02.02 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
DAVID COODE (dissolve)
Director, 1991.05.23 - 1991.09.27
7 PARKSIDE LOWER ROAD , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
MICHAEL JOHN GRIMWOOD (dissolve)
Director, 1997.01.01 - 1998.05.22
5 SWAN LANE BUNBURY , TARPORLEY
CW6 9RA, CHESHIRE
EDWARD ATHERTON HICKSON (dissolve)
Director, 1991.05.23 - 1992.06.01
THE THATCHED HOUSE BARHAM , CANTERBURY
CT4 6EU, KENT
KEVIN MARK HIGGINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
MICHAEL GORDON LIDDAMENT (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1998.10.31
28 GREDINGTON CLOSE , WREXHAM
LL13 9DQ
JOHN LOWE (dissolve)
Director, 1991.05.23 - 1991.09.27
CHEQUERS GAVEY ROAD LEZAYRE , RAMSEY
ISLE MAN, I O M
NORMAN MOLYNEUX (dissolve)
Director, ACCOUNTANT, 1994.03.18 - 1998.05.22
GLEN COTTAGE 1 PROSPECT ROAD STANDISH , WIGAN
WN6 0TZ, LANCASHIRE
NIGEL GEORGE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.25 - 1994.09.30
2 PADDOCK DRIVE PARKGATE , SOUTH WIRRAL
CH64 6TQ, MERSEYSIDE
JOHN MICHAEL SIMONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.23 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
AUKE FREDERIK SMIT (dissolve)
Director, 1995.05.30 - 2003.01.30
SPARRENLAAN 7 5941 ED VELDEN , THE NETHERLANDS
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DIANE SUSAN WALKER (dissolve)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
CHIEF EXECUTIVE MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to HAZLEWOOD FROZEN PRODUCTS ltd.

Information about the Private Limited Company HAZLEWOOD FROZEN PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data