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TRANFIELD FOODS LIMITED
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TRANFIELD FOODS LIMITED: Filings

    • Overview

    Company NameTRANFIELD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05501930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANFIELD FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2011

    		2 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 8 Orgreave Close Sheffield South Yorkshire SL13 9NP on May 27, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mark Steven as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    		1 pagesAD02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 3,000
    		SH01

    Director's details changed for John Anthony Devenney on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

    		3 pagesCH01

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		37 pagesAA
    234Next

    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