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T & A FOODS (UK) LIMITED

Company number 05948713

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
14 Jan 2010 600 Appointment of a voluntary liquidator
14 Jan 2010 4.20 Statement of affairs with form 4.19
16 Dec 2009 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB on 16 December 2009
07 May 2009 AA Total exemption full accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 27/09/08; full list of members
26 Nov 2008 88(2) Ad 27/09/08 gbp si 39900@1=39900 gbp ic 99/39999
26 Nov 2008 123 Gbp nc 100/100000 27/09/08
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 88(2) Ad 01/10/07 gbp si 99@1=99 gbp ic 1/100
27 Jun 2008 AA Accounts made up to 31 March 2007
27 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 31/03/2007
09 Oct 2007 363s Return made up to 27/09/07; full list of members
03 Oct 2007 395 Particulars of mortgage/charge
06 Dec 2006 CERTNM Company name changed tony's food (uk) LIMITED\certificate issued on 06/12/06
30 Nov 2006 288a New director appointed
17 Nov 2006 287 Registered office changed on 17/11/06 from: c/O. C. michael & co. 35 grafton way london W1P 5LA
17 Nov 2006 288a New secretary appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
27 Sep 2006 NEWINC Incorporation