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TOM'S PIES LTD

Company number 06283798

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
22 May 2009 287 Registered office changed on 22/05/2009 from unit 1 heathfield farm oil mill lane clyst st mary, exeter devon EX5 1AN
15 May 2009 4.20 Statement of affairs with form 4.19
15 May 2009 600 Appointment of a voluntary liquidator
15 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit 1 heathfield farm oil mill lane clyst st mary exeter devon EX5 1AN
20 Jun 2008 288a Director appointed mr thomas henry peter little
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit 1 heathfield farm oil mill lane clyst st marys, exeter devon EX5 1AN
19 Jun 2008 288c Director's Change of Particulars / tom cull / 01/04/2008 / HouseName/Number was: , now: 69; Street was: the coach house, now: roberts road; Area was: melbourne place, now: st leonards; Post Code was: EX2 4AX, now: EX2 4HE
05 Dec 2007 123 Nc inc already adjusted 09/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 CERTNM Company name changed pie shed LTD\certificate issued on 06/11/07
05 Sep 2007 288a New director appointed
18 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
07 Aug 2007 88(2)R Ad 20/06/07--------- £ si 2@1=2 £ ic 1/3
07 Aug 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
18 Jun 2007 NEWINC Incorporation