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TEMPLETON FOODS LIMITED

Company number 07640132

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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 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2015 2.24B Administrator's progress report to 11 June 2015
03 Jul 2015 2.24B Administrator's progress report to 11 June 2015
24 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jan 2015 2.24B Administrator's progress report to 18 December 2014
18 Jul 2014 2.24B Administrator's progress report to 18 June 2014
13 Feb 2014 2.23B Result of meeting of creditors
13 Feb 2014 2.31B Notice of extension of period of Administration
28 Jan 2014 2.17B Statement of administrator's proposal
27 Jan 2014 2.16B Statement of affairs with form 2.14B
05 Jan 2014 AD01 Registered office address changed from 157-159 Nottinghill Gate London W11 3LF on 5 January 2014
02 Jan 2014 2.12B Appointment of an administrator
24 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 12.74
12 Mar 2013 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom on 12 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Sep 2012 TM01 Termination of appointment of Shomit Basu as a director
21 Sep 2012 AP01 Appointment of Taimur Khan as a director
25 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Jun 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 SH02 Sub-division of shares on 17 June 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 9.97
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/06/2011
  • RES10 ‐ Resolution of allotment of securities