- Company Overview for TRANFOODS LIMITED (04404213)
- Filing history for TRANFOODS LIMITED (04404213)
- People for TRANFOODS LIMITED (04404213)
- Charges for TRANFOODS LIMITED (04404213)
- More for TRANFOODS LIMITED (04404213)
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) |
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24 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2018 | DS01 | Application to strike the company off the register | |
18 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
13 Nov 2017 | SH20 | Statement by Directors | |
13 Nov 2017 | SH19 |
Statement of capital on 13 November 2017
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13 Nov 2017 | CAP-SS | Solvency Statement dated 19/10/17 | |
13 Nov 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2017 | TM02 | Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Christopher Thomas as a director on 29 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 | |
29 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
24 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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29 Mar 2016 | AP01 | Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Herluf Jensen as a director on 9 March 2016 | |
29 Mar 2016 | TM02 | Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 | |
29 Mar 2016 | AP03 | Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 | |
03 Jul 2015 | AA | Accounts for a small company made up to 28 September 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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30 Jun 2014 | AA | Accounts for a small company made up to 29 September 2013 |