- Company Overview for TED COLLINS (MEATS) LIMITED (02077269)
- Filing history for TED COLLINS (MEATS) LIMITED (02077269)
- People for TED COLLINS (MEATS) LIMITED (02077269)
- Charges for TED COLLINS (MEATS) LIMITED (02077269)
- Insolvency for TED COLLINS (MEATS) LIMITED (02077269)
- More for TED COLLINS (MEATS) LIMITED (02077269)
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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25 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2022 | |
24 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2021 | |
10 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2020 | |
29 May 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
01 May 2019 | AD01 | Registered office address changed from Unit 2 Aston Expressway Industrial Estate Pritchett Street Birmingham West Midlands B6 4EX England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 1 May 2019 | |
30 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
30 Apr 2019 | LIQ02 | Statement of affairs | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
18 Jan 2019 | MR04 | Satisfaction of charge 020772690002 in full | |
14 Nov 2018 | MR01 | Registration of charge 020772690003, created on 14 November 2018 | |
18 Oct 2018 | CH01 | Director's details changed for Mr Mark Anthony Grainger on 18 October 2018 | |
08 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Jul 2018 | PSC05 | Change of details for Ted Collins (Meats) Holdings Limited as a person with significant control on 26 June 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from Stalls 6-9 Wholesale Meat Market Precinct Pershore Street Birmingham B5 6UA to Unit 2 Aston Expressway Industrial Estate Pritchett Street Birmingham West Midlands B6 4EX on 6 July 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
25 Nov 2016 | MR01 | Registration of charge 020772690002, created on 25 November 2016 | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
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05 Oct 2015 | TM01 | Termination of appointment of Anthony Joseph Perrott as a director on 25 September 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Mark Anthony Grainger as a director on 25 September 2015 |