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EURO FOOD & DRINK LIMITED

Company number 05921263

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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)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 3 January 2009
08 Jul 2008 4.68 Liquidators' statement of receipts and payments to 3 January 2009
11 Jul 2007 4.20 Statement of affairs
11 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2007 600 Appointment of a voluntary liquidator
02 Jul 2007 287 Registered office changed on 02/07/07 from: 39-40 calthorpe road edgbaston birmingham west midlands B15 1TS
07 Jun 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
09 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 287 Registered office changed on 02/03/07 from: 26 paxton road stourbridge west midlands DY9 8YD
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 06/02/07--------- £ si 29999@1=29999 £ ic 1/30000
17 Feb 2007 123 Nc inc already adjusted 05/02/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 395 Particulars of mortgage/charge
09 Jan 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
31 Aug 2006 NEWINC Incorporation