DIAGEO SUB 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/123 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/113 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/08/1131 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM LAKESIDE DRIVE PARK ROYAL LONDON NW10 7HQ |
| 24/06/1024 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1024 June 2010 | DECLARATION OF SOLVENCY |
| 24/06/1024 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/101 June 2010 | SOLVENCY STATEMENT DATED 27/05/10 |
| 01/06/101 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 2.00 |
| 01/06/101 June 2010 | REDUCE ISSUED CAPITAL 27/05/2010 |
| 01/06/101 June 2010 | STATEMENT BY DIRECTORS |
| 28/05/1028 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 06/05/106 May 2010 | REDUCE ISSUED CAPITAL 05/05/2010 |
| 06/05/106 May 2010 | STATEMENT BY DIRECTORS |
| 06/05/106 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 2 |
| 06/05/106 May 2010 | SOLVENCY STATEMENT DATED 05/05/10 |
| 26/03/1026 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL |
| 21/09/0921 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ANDREW MILNER SMITH |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ADELE ANN ABIGAIL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/02/0619 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED BURGERKING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: CHARTER PLACE VINE STREET UXBRIDGE UB8 1BZ |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: CAMBRIDGE HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1UN |
| 07/08/967 August 1996 | AUDITOR'S RESIGNATION |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 20 KEW ROAD RICHMOND SURREY TW9 2NA |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/03/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | £ NC 85770000/91770000 30/09/91 |
| 14/10/9114 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91 |
| 14/10/9114 October 1991 | DIR'S POWER ALLOT SHARE 30/09/91 |
| 14/10/9114 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | |
| 31/07/9131 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9124 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/91 |
| 23/05/9123 May 1991 | NC INC ALREADY ADJUSTED 15/04/91 |
| 23/05/9123 May 1991 | £ NC 50000000/85770000 15/04/91 |
| 23/05/9123 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 19/12/90; CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | WD 13/12/88 AD 10/03/88--------- £ SI 14453882@1=14453882 £ IC 4520000/18973882 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8819 October 1988 | £ NC 25000000/50000000 13/ |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8815 September 1988 | WD 23/08/88 AD 14/07/88--------- £ SI 4500000@1=4500000 £ IC 20000/4520000 |
| 08/06/888 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS; AMEND |
| 13/04/8813 April 1988 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 07/04/887 April 1988 | DIRECTORS POWERS 100388 |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 315 PORTLAND RD HOVE SUSSEX BN3 5ST |
| 21/01/8821 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | |
| 08/12/878 December 1987 | NC INC ALREADY ADJUSTED 13/11/87 |
| 08/12/878 December 1987 | £ NC 20000/25000000 |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED GREEN'S OF BRIGHTON LIMITED CERTIFICATE ISSUED ON 29/10/87 |
| 14/09/8714 September 1987 | Accounts made up to 1987-03-31 |
| 14/09/8714 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
| 23/12/8523 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 08/10/84 |
| 23/02/8323 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/03/829 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 08/03/828 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 15/09/4215 September 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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