THE THOMAS FOOD GROUP LIMITED

Company number 05528616

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10,121,113	(3 pages)
03 Jun 2013	AUD	Auditor's resignation	(2 pages)
03 Jun 2013	MISC	Section 519	(2 pages)
17 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 18 October 2012	(1 page)
18 Oct 2012	CH01	Director's details changed for Steve Wood on 1 November 2011	(2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	(2 pages)
18 Oct 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	(1 page)
18 Oct 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	(2 pages)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(15 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 10,121,113.00	(3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum & revoke auth capital 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Ian Mccracken as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Joe Rainert as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	(1 page)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	(1 page)