TOWN CENTRE RESTAURANTS GROUP LIMITED: Filings

  • Overview

    Company NameTOWN CENTRE RESTAURANTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06002302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWN CENTRE RESTAURANTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Withdraw the company strike off application

    1 pagesDS02

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Johnson as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2011

    Statement of capital on Dec 12, 2011

    • Capital: GBP 861,463.121
    SH01

    Group of companies' accounts made up to Jan 30, 2011

    28 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 24, 2011

    • Capital: GBP 861,463.12
    11 pagesSH01

    Appointment of Mr Michael Andrew Johnson as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 859,263.121
    9 pagesSH01

    Termination of appointment of James Slipper as a director

    1 pagesTM01

    Termination of appointment of Christian Bruning as a director

    1 pagesTM01

    Particulars of variation of rights attached to shares

    7 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    23/02/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pagesMG01

    Group of companies' accounts made up to Jan 31, 2010

    27 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    9 pagesAR01

    Resolutions

    Resolutions
    52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sect 175 conflict of interests 16/10/2009
    RES13

    Annual return made up to Nov 17, 2009 with full list of shareholders

    13 pagesAR01

    Director's details changed for Christian Lewis Bruning on Nov 01, 2009

    2 pagesCH01

    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