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ELVINGTON FOOD GROUP LIMITED

Company number 06928848

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
07 Oct 2010 4.20 Statement of affairs with form 4.19
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30
22 Sep 2010 AD01 Registered office address changed from Unit 10 Malmo Food Park Malmo Road Hull East Yorkshire HU7 0YF on 22 September 2010
29 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1
29 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Alec Edward Bowden Witts on 9 June 2010
28 Jun 2010 CH01 Director's details changed for Martin James Bennett on 9 June 2010
15 Mar 2010 AD01 Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA on 15 March 2010
15 Mar 2010 AP01 Appointment of Alec Edward Bowden Witts as a director
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2009 288a Director appointed martin james bennett
15 Jun 2009 288b Appointment Terminated Director barbara kahan
09 Jun 2009 NEWINC Incorporation