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EXECUTIVE FOOD SERVICES LIMITED

Company number 04326567

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2010 DS01 Application to strike the company off the register
17 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
01 Feb 2009 AA Accounts made up to 1 April 2008
16 Dec 2008 288b Appointment Terminated Director stephen armstrong
12 Dec 2008 363a Return made up to 21/11/08; full list of members
12 Dec 2008 288c Director's Change of Particulars / andrew bristow / 21/11/2008 / Surname was: bristow, now: bristow, aca bsc(hons)
12 Dec 2008 288c Director's Change of Particulars / timothy roe / 21/11/2008 / Surname was: roe, now: roe, aca bsc(hons)
01 Feb 2008 AA Accounts made up to 1 April 2007
26 Nov 2007 363s Return made up to 21/11/07; no change of members
06 Feb 2007 AA Full accounts made up to 2 April 2006
13 Dec 2006 363s Return made up to 21/11/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
23 Feb 2006 363s Return made up to 21/11/05; full list of members
23 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Feb 2006 288a New director appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
09 Nov 2005 287 Registered office changed on 09/11/05 from: units 2-3, beckbridge road normanton industrial estate normanton west yorkshire WF6 1TE