- Company Overview for THE THOMAS FOOD GROUP LIMITED (05528616)
- Filing history for THE THOMAS FOOD GROUP LIMITED (05528616)
- People for THE THOMAS FOOD GROUP LIMITED (05528616)
- Charges for THE THOMAS FOOD GROUP LIMITED (05528616)
- More for THE THOMAS FOOD GROUP LIMITED (05528616)
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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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
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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
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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
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24 Apr 2012 | RESOLUTIONS |
Resolutions
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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 |