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EXPRESS FOODS NOMINEE LIMITED

Company number 00745685

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-05-19
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
  • GBP 100
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