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TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED

Company number 02673971

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 AD01 Registered office address changed from 29,Welbeck Street London W1M 8DA on 7 October 2011
07 Oct 2011 4.70 Declaration of solvency
07 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
07 Oct 2011 600 Appointment of a voluntary liquidator
15 Aug 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 76,000
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Oct 2010 AAMD Amended group of companies' accounts made up to 31 December 2009
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Iqbal Taherally Suterwalla on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Hatim Taherally Suterwalla on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Siraj Taherally Suterwalla on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Fakhruddin Taherally Suterwalla on 1 December 2009
26 Jan 2009 AA Accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Feb 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 18/12/07; no change of members
21 Mar 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 18/12/06; full list of members
31 May 2006 AA Accounts made up to 31 December 2005