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E S FOODS LIMITED

Company number 05749504

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2016
19 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2016 600 Appointment of a voluntary liquidator
24 Apr 2015 AD01 Registered office address changed from 31 Moor Court Westfield Gosforth Newcastle on Tyne NE3 4YD to 1 St James Gate Newcastle upon Tyne NE1 4AD on 24 April 2015
24 Apr 2015 4.70 Declaration of solvency
24 Apr 2015 600 Appointment of a voluntary liquidator
24 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
26 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Frank Clennell on 31 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 May 2008