- Company Overview for EXPRESS FOODS NOMINEE LIMITED (00745685)
- Filing history for EXPRESS FOODS NOMINEE LIMITED (00745685)
- People for EXPRESS FOODS NOMINEE LIMITED (00745685)
- Insolvency for EXPRESS FOODS NOMINEE LIMITED (00745685)
- More for EXPRESS FOODS NOMINEE LIMITED (00745685)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 18 May 2011 | |
| 29 Nov 2010 | AD01 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
| 27 May 2010 | 4.70 | Declaration of solvency | |
| 27 May 2010 | 600 | Appointment of a voluntary liquidator | |
| 27 May 2010 | RESOLUTIONS |
Resolutions
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| 27 May 2010 | AD01 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 27 May 2010 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 | |
| 25 Feb 2010 | AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
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| 16 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
| 03 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 04 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 11 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 05 Mar 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 11 Jan 2007 | AA | Accounts made up to 30 June 2006 | |
| 31 Jan 2006 | 363a | Return made up to 30/01/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 30 June 2005 | |
| 28 Feb 2005 | 363a | Return made up to 30/01/05; full list of members | |
| 29 Sep 2004 | AA | Accounts made up to 30 June 2004 | |
| 13 Apr 2004 | AA | Accounts made up to 30 June 2003 |