- Company Overview for SUTHERLANDS FOODS LIMITED (00403258)
- Filing history for SUTHERLANDS FOODS LIMITED (00403258)
- People for SUTHERLANDS FOODS LIMITED (00403258)
- Insolvency for SUTHERLANDS FOODS LIMITED (00403258)
- More for SUTHERLANDS FOODS LIMITED (00403258)
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) |
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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
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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 |