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CONAGRA FOODS LIMITED

Company number 02545498

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2011 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 April 2011
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
26 Apr 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 33,550,716
01 Feb 2011 AA Full accounts made up to 31 May 2010
08 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 3 October 2009
16 Jun 2010 TM01 Termination of appointment of John Gehring as a director
16 Jun 2010 AP01 Appointment of Patrick Douglas Linehan as a director
05 May 2010 AA Full accounts made up to 31 May 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 32,372,716.00
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for John Francis Gehring on 16 January 2009
09 Oct 2009 CH04 Secretary's details changed for Rb Secretariat Limited on 6 May 2009
12 May 2009 AA Full accounts made up to 31 May 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
18 Dec 2008 88(2) Ad 24/10/08 gbp si 5872616@1=5872616 gbp ic 26500100/32372716
31 Oct 2008 363a Return made up to 03/10/08; full list of members
07 May 2008 AA Full accounts made up to 31 May 2007
01 Apr 2008 AA Full accounts made up to 31 May 2006
11 Dec 2007 288a New director appointed