TML FOOD (REDDITCH) LIMITED

Company number 04113205

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2012	DS01	Application to strike the company off the register	(4 pages)
15 Feb 2012	TM01	Termination of appointment of Jean-Luc Pollenne as a director on 4 February 2012	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-15	(3 pages)
19 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 1,000	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Jean-Luc Pollenne on 19 January 2010	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from the old school house 12 evesham road cookhill alcester warwickshire BH9 5LB	(1 page)
04 Feb 2009	190	Location of debenture register	(1 page)
04 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	288b	Appointment Terminated Director timothy king	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 Feb 2008	363a	Return made up to 23/11/07; full list of members	(3 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Oct 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 1 heslington court school lane heslington york north yorkshire YO10 5EX	(1 page)
21 Dec 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)

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