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SUTHERLANDS FOODS LIMITED

Company number 00403258

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 2 November 2011
11 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
29 Nov 2010 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 29 November 2010
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
01 Mar 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
01 Mar 2010 CH04 Secretary'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
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
29 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2008 287 Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB
27 Dec 2008 4.70 Declaration of solvency
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
27 Dec 2008 600 Appointment of a voluntary liquidator
04 Apr 2008 363a Return made up to 28/02/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 28/02/07; full list of members