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TG FOODS LIMITED

Company number 04083532

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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)
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
15 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
04 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000
03 Jun 2015 AD01 Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 40,000
04 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 40,000
18 Jan 2013 AP01 Appointment of Miss Patricia Ada Rice as a director
18 Jan 2013 AP01 Appointment of Mr David Leonard Brind as a director
11 Jan 2013 AD01 Registered office address changed from Units 1-3 Enterprise Park Reliance Street Newton Heath Manchester M40 3AL on 11 January 2013
11 Jan 2013 AP03 Appointment of Patricia Ada Rice as a secretary
11 Jan 2013 AP01 Appointment of Mr Paul Victor Young as a director
11 Jan 2013 TM01 Termination of appointment of Michael Lister as a director
11 Jan 2013 TM01 Termination of appointment of Annabelle Musgrave as a director