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TYSON FOODS WREXHAM LIMITED
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TYSON FOODS WREXHAM LIMITED: Filings

    • Overview

    Company NameTYSON FOODS WREXHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00717005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYSON FOODS WREXHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		12 pagesLIQ10

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to Clyde & Co, the St Botolph Building 138 Houndsditch London EC3A 7AR

    		2 pagesAD02

    Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Jun 25, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2025

    		LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Second filing for the termination of Curt Calaway as a director

    		3 pagesRP04TM01

    Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of Curt Calaway as a director on Sep 18, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 08, 2024Clarification A second filed TM01 was filed on 08/10/24

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024

    		1 pagesTM02

    Registered office address changed from The Oaks, Apex, 12 Old Ipswich Road Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on Jan 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023

    		2 pagesAP01

    Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0