TCD FOODS LIMITED

Company number 07102981

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Unit 7a Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 3 February 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 136,986	(4 pages)
24 Dec 2013	TM01	Termination of appointment of Neville Bearpark as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Daniel May as a director	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	CH01	Director's details changed for Mr Daniel Jonathan May on 1 December 2011	(2 pages)
23 Aug 2012	AD01	Registered office address changed from 3Rd Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England on 23 August 2012	(1 page)
23 Aug 2012	AP03	Appointment of Mrs Christine Bushby as a secretary	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Feb 2012	CH01	Director's details changed for Mr Daniel Jonathan May on 7 January 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement to transfer co assets S.190 24/12/2009	(2 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 136,986	(4 pages)
12 Oct 2010	AP01	Appointment of Neville Bearpark as a director	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
29 Dec 2009	CERTNM	Company name changed tdc foods LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Dec 2009	NEWINC	Incorporation	(51 pages)