DIAGEO SUB 4 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 | DECLARATION OF SOLVENCY |
| 24/06/1024 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/101 June 2010 | REDUCE ISSUED CAPITAL 27/05/2010 |
| 01/06/101 June 2010 | STATEMENT BY DIRECTORS |
| 01/06/101 June 2010 | SOLVENCY STATEMENT DATED 27/05/10 |
| 01/06/101 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 2 |
| 28/05/1028 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 2 |
| 06/05/106 May 2010 | STATEMENT BY DIRECTORS |
| 06/05/106 May 2010 | REDUCE ISSUED CAPITAL 05/05/2010 |
| 06/05/106 May 2010 | SOLVENCY STATEMENT DATED 05/05/10 |
| 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 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ANDREW MILNER SMITH |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ADELE ANN ABIGAIL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
| 15/05/0815 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 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 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; 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 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED BURGERKING (U.K.) LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: CHARTER PLACE VINE STREET UXBRIDGE UB8 1BZ |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 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 |
| 04/12/004 December 2000 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS; AMEND |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS; AMEND |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/05/9730 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 22/12/9522 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 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 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 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 | |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS; AMEND |
| 25/07/9125 July 1991 | |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | |
| 11/09/9011 September 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | WD 13/01/89 AD 11/01/89--------- £ SI 5200000@1=5200000 |
| 13/01/8913 January 1989 | WD 20/12/88 AD 01/12/88--------- £ SI 10000000@1=10000000 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | £ NC 25000000/50000000 13/ |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 08/09/888 September 1988 | WD 18/08/88 AD 14/07/88--------- £ SI 4500000@1=4500000 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 315 PORTLAND ROAD HOVE SUSSEX |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 13/01/8513 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 17/12/8417 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 26/01/8226 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 22/04/8122 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 09/05/749 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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