DIAGEO SUB 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/118 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/1027 May 2010 | DECLARATION OF SOLVENCY |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ UNITED KINGDOM |
| 27/05/1027 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 |
| 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 |
| 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 |
| 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 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 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 |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED KING FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 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 SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR 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 |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY 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 |
| 03/04/023 April 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY 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 |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: CAMBRIDGE HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD RD UXBRIDGE MIDDLESEX UB8 1UN |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of 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;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 12/04/9412 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 | |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | |
| 24/05/9124 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 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 |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 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 |
| 11/01/8911 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 24/02/8824 February 1988 | Accounts made up to 1987-04-30 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 315 PORTLAND ROAD HOVE BN3 1ST |
| 25/01/8825 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
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