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DENUO FOODS LIMITED

Company number 06617785

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 May 2012
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
14 Jun 2010 600 Appointment of a voluntary liquidator
14 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
24 May 2010 AD01 Registered office address changed from The Shrubbery Church Street St Neots Cambs PE19 2HT on 24 May 2010
31 Mar 2010 TM01 Termination of appointment of Julia Greene as a director
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 12/06/09; full list of members
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Sep 2008 122 S-div
26 Sep 2008 88(2) Ad 08/08/08 gbp si 4285@0.01=42.85 gbp ic 100/142.85
26 Sep 2008 288a Director appointed julia dawn greene
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2008 123 Nc inc already adjusted 04/08/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 04/08/2008
12 Jun 2008 NEWINC Incorporation