TRANFIELD FOODS LIMITED

Company number 05501930

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 2 December 2011	(2 pages)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 May 2011	AD01	Registered office address changed from 8 Orgreave Close Sheffield South Yorkshire SL13 9NP on 27 May 2011	(2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11	(1 page)
27 May 2011	4.70	Declaration of solvency	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 3,000	(6 pages)
11 Jan 2010	CH01	Director's details changed for John Anthony Devenney on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	288b	Appointment Terminated Director colin wright	(1 page)
17 Jul 2009	MA	Memorandum and Articles of Association	(21 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(37 pages)