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TED COLLINS (MEATS) LIMITED

Company number 02077269

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08
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
  • GBP 20
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