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TECFOODS HOLDINGS LIMITED

Company number 05575957

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 100	View PDF Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	CH01	Director's details changed for Alain Nozahic on 31 August 2010	View PDF Director's details changed for Alain Nozahic on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	288c	Director's Change of Particulars / alain nozahic / 03/04/2008 / HouseName/Number was: , now: appt 102; Street was: 110 lovedean lane, now: 45 zeedijk; Post Town was: waterlooville, now: koksisde; Region was: hampshire, now: 8670; Post Code was: PO8 9SN, now: ; Country was: , now: belgium	View PDF Director's Change of Particulars / alain nozahic / 03/04/2008 / HouseName/Number was: , now: appt 102; Street was: 110 lovedean lane, now: 45 zeedijk; Post Town was: waterlooville, now: koksisde; Region was: hampshire, now: 8670; Post Code was: PO8 9SN, now: ; Country was: , now: belgium - link opens in a new window - 1 page (1 page)
15 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Oct 2007	AAMD	Amended accounts made up to 30 September 2006	View PDF Amended accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
28 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	363(288)	Director's particulars changed
06 Nov 2006	363(287)	Registered office changed on 06/11/06
06 Nov 2006	363(353)	Location of register of members address changed
25 Sep 2006	287	Registered office changed on 25/09/06 from: bass industrial estate, mareham lane, sleaford lincolnshire NG34 7JT	View PDF Registered office changed on 25/09/06 from: bass industrial estate, mareham lane, sleaford lincolnshire NG34 7JT - link opens in a new window - 1 page (1 page)
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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