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THE SAFE FOOD & DRINK COMPANY LTD

Company number 05335420

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
14 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 31 March 2010
16 Apr 2009 4.20 Statement of affairs with form 4.19
16 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
17 Mar 2009 287 Registered office changed on 17/03/2009 from brook point 1412 high road london N20 9BH
17 Feb 2009 363a Return made up to 18/01/09; full list of members
25 Mar 2008 288b Appointment Terminated Director erik hobbs
19 Feb 2008 363a Return made up to 18/01/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 288b Director resigned
13 Feb 2007 363a Return made up to 18/01/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 18/01/06; full list of members
05 Oct 2005 288a New director appointed
23 May 2005 88(2)R Ad 18/03/05--------- £ si 29998@1=29998 £ ic 2/30000
10 May 2005 123 Nc inc already adjusted 18/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 288a New director appointed
30 Mar 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned