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TIMAC AGRO UK LIMITED

Company number 03449961

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 1,000	View PDF Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	TM01	Termination of appointment of Hubert De Roquefeuil as a director	View PDF Termination of appointment of Hubert De Roquefeuil as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Apr 2009	363a	Return made up to 02/04/09; no change of members	View PDF Return made up to 02/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Jan 2008	363s	Return made up to 13/10/07; no change of members	View PDF Return made up to 13/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: chadwick house warrington road birchwood park birchwood warrington WA3 6AE	View PDF Registered office changed on 17/07/07 from: chadwick house warrington road birchwood park birchwood warrington WA3 6AE - link opens in a new window - 1 page (1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: clifton down house beaufort buildings clifton bristol BS8 4AN	View PDF Registered office changed on 22/03/07 from: clifton down house beaufort buildings clifton bristol BS8 4AN - link opens in a new window - 1 page (1 page)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	CERTNM	Company name changed timac (U.K.) LIMITED\certificate issued on 08/03/07	View PDF Company name changed timac (U.K.) LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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