- Company Overview for FIESTA FOODS LIMITED (01006842)
- Filing history for FIESTA FOODS LIMITED (01006842)
- People for FIESTA FOODS LIMITED (01006842)
- Charges for FIESTA FOODS LIMITED (01006842)
- Insolvency for FIESTA FOODS LIMITED (01006842)
- More for FIESTA FOODS LIMITED (01006842)
| 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) |
|---|---|---|---|
| 13 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 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 a Limited on 7 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 | |
| 07 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Dec 2009 | AD01 | Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | |
| 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 | |
| 13 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB | |
| 22 May 2009 | 4.70 | Declaration of solvency | |
| 22 May 2009 | RESOLUTIONS |
Resolutions
|
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| 22 May 2009 | 600 | Appointment of a voluntary liquidator | |
| 28 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 06 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 06 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 06 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 06 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 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 | |
| 15 Mar 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 09 Jan 2008 | AA | Accounts made up to 30 June 2007 | |
| 06 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 |