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THE THOMAS FOOD GROUP LIMITED

Company number 05528616

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