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T & S FOODS LIMITED

Company number 04271795

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 TM01 Termination of appointment of Ambrose Yuen as a director
09 Sep 2013 TM02 Termination of appointment of Ambrose Yuen as a secretary
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 9 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 08/09/09; full list of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from sutherland house 5-7 the friars newcastle upon tyne tyne and wear NE1 5XE
28 Aug 2009 288a Director appointed ngar man kwan logged form
06 Aug 2009 288b Appointment terminated director and secretary chi lee
06 Aug 2009 288a Secretary appointed ambrose hong wing yuen
06 Aug 2009 288a Director appointed ambrose hong wing yuen
06 Aug 2009 288b Appointment terminated director tze kwan
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008