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THATCHMOOR FARM FOODS LIMITED

Company number 05333459

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2014 AD01 Registered office address changed from 7 Plovers Rise Rugeley Staffordshire WS15 2PL England on 4 March 2014
03 Mar 2014 4.70 Declaration of solvency
03 Mar 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
03 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2014 600 Appointment of a voluntary liquidator
16 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
10 Dec 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
08 Oct 2013 AD01 Registered office address changed from Unit 1, Thatchmoor Farm, Broad Lane, Huddlesford Lichfield Staffordshire WS13 8QH on 8 October 2013
14 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 4
27 Mar 2013 AA Total exemption full accounts made up to 31 January 2013
05 Apr 2012 AA Total exemption full accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 January 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4
16 Apr 2010 MISC Form 123
16 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Valerie Ann Barrs on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Terrence David Barrs on 2 February 2010
29 Jul 2009 AA Total exemption full accounts made up to 31 January 2009