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CE FOODS LIMITED

Company number 04367271

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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)
09 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
27 Jan 2009 363a Return made up to 22/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 22/01/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 22/01/07; full list of members
08 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
17 Oct 2006 395 Particulars of mortgage/charge
31 Aug 2006 CERTNM Company name changed coco's exotic foods LIMITED\certificate issued on 31/08/06
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
18 May 2006 363s Return made up to 23/01/06; full list of members
18 May 2006 363(288) Secretary's particulars changed;director's particulars changed
18 May 2006 363(287) Registered office changed on 18/05/06
13 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
08 Feb 2005 363s Return made up to 23/01/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Nov 2004 287 Registered office changed on 08/11/04 from: unit 23 adler industrial estate betam road hayes middlesex UB3 1ST