- Company Overview for EURO FOOD CONDUCTOR LTD (06714778)
- Filing history for EURO FOOD CONDUCTOR LTD (06714778)
- People for EURO FOOD CONDUCTOR LTD (06714778)
- Insolvency for EURO FOOD CONDUCTOR LTD (06714778)
- More for EURO FOOD CONDUCTOR LTD (06714778)
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) |
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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
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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
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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
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|
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 |