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TOWN CENTRE RESTAURANTS GROUP LIMITED

Company number 06002302

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 L64.07 Completion of winding up
28 Feb 2013 DS02 Withdraw the company strike off application
15 Feb 2013 COCOMP Order of court to wind up
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2012 DS01 Application to strike the company off the register
20 Sep 2012 TM01 Termination of appointment of Michael Johnson as a director
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 861,463.121
27 Sep 2011 AA Group of companies' accounts made up to 30 January 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 861,463.12
21 Apr 2011 AP01 Appointment of Mr Michael Andrew Johnson as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 859,263.121
24 Mar 2011 TM01 Termination of appointment of James Slipper as a director
24 Mar 2011 TM01 Termination of appointment of Christian Bruning as a director
15 Mar 2011 SH10 Particulars of variation of rights attached to shares
15 Mar 2011 SH08 Change of share class name or designation
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2011 AA Group of companies' accounts made up to 31 January 2010
20 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interests 16/10/2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Christian Lewis Bruning on 1 November 2009