| Name: |
HARB FOODS LTD
HARB FOODS LIMITED |
| Address: | UNIT 3, FALCON BUSINESS CENTRE UNIT 3, FALCON BUSINESS CENTRE, WANDLE WAY, WILLOW LANE, MITCHAM, ENGLAND, CR4 4NB |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2019-03-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROMC/O LME ACCOUNTANTSAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZENGLAND | AD01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
| 2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
| 2018-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-07-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROMC/O LME ACCOUNTANTSAIRPORT HOUSE PURLEY WAYCROYDONSURREYENGLAND | AD01 |
| 2016-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROMSOVEREIGN HOUSE22 SHELLEY ROADWORTHINGWEST SUSSEXBN11 1TU | AD01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 21/01/16 FULL LIST | AR01 |
| 2016-07-20 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED | TM02 |
| 2015-02-13 | 21/01/15 FULL LIST | AR01 |
| 2015-02-13 | APPOINTMENT TERMINATED, DIRECTOR CHIRINE HARB | TM01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 21/01/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-21 | 21/01/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 21/01/12 FULL LIST | AR01 |
| 2011-01-26 | 21/01/11 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 | CH04 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 21/01/10 FULL LIST | AR01 |
| 2010-01-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 | CH04 |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIRINE HARB / 01/10/2009 | CH01 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / RAMY HARB / 01/10/2009 | CH01 |
| 2009-03-06 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-01 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-07-18 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | 225 |
| 2006-02-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-27 | SECRETARY RESIGNED | 288b |
| 2006-02-27 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
| 2005-05-05 | SECRETARY RESIGNED | 288b |
| 2005-05-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-27 03:09:20