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EURO FOOD CONDUCTOR LTD

Company number 06714778

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2016 AD01 Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 January 2016
04 Jan 2016 4.20 Statement of affairs with form 4.19
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 AD01 Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
24 Sep 2014 TM01 Termination of appointment of Kristine Calite as a director on 24 September 2014
24 Sep 2014 AP01 Appointment of Ms Kristina Urlakyte as a director on 24 September 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
15 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Sep 2010 AP04 Appointment of W.I.S. Secretary Services Ltd as a secretary
20 Sep 2010 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
02 Sep 2010 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 2 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH04 Secretary's details changed for Abs Secretary Services Ltd on 3 October 2009