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THE THOMAS FOOD GROUP LIMITED
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THE THOMAS FOOD GROUP LIMITED: Filings

    • Overview

    Company NameTHE THOMAS FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE THOMAS FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013

    		1 pagesAD01

    Annual return made up to Aug 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 10,121,113
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Christopher Thomas as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Termination of appointment of Steve Wood as a director

    		1 pagesTM01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* on Oct 18, 2012

    		1 pagesAD01

    Director's details changed for Steve Wood on Nov 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Christopher Thomas on Nov 01, 2011

    		2 pagesCH01

    Secretary's details changed for Gavin Cox on Nov 01, 2011

    		1 pagesCH03

    Director's details changed for Gavin Cox on Nov 01, 2011

    		2 pagesCH01

    Full accounts made up to Oct 01, 2011

    		15 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Statement of capital following an allotment of shares on Apr 10, 2012

    • Capital: GBP 10,121,113.00
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delete memorandum & revoke auth capital 10/04/2012
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Ian Mccracken as a director

    		1 pagesTM01

    Termination of appointment of Joe Rainert as a director

    		1 pagesTM01

    Termination of appointment of Julian Momen as a secretary

    		1 pagesTM02

    Termination of appointment of Julian Momen as a director

    		1 pagesTM01
    2345Next

    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