TECFOODS LIMITED

02280743
3RD FLOOR, 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Sep 2024 accounts Annual Accounts 3 Buy now
05 Jul 2024 officers Termination of appointment of director (Harry Arthur Jennings) 1 Buy now
10 May 2024 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
10 May 2024 officers Termination of appointment of director (Colin George Copland) 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 accounts Annual Accounts 3 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 accounts Annual Accounts 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 officers Appointment of director (Mr Harry Arthur Jennings) 2 Buy now
26 Jul 2021 accounts Annual Accounts 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Finlay James Campbell) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
18 Sep 2020 accounts Annual Accounts 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 26 Buy now
16 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 75 Buy now
16 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Finlay James Campbell) 2 Buy now
08 May 2019 officers Termination of appointment of director (Gareth Kelly) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Termination of appointment of director (Patrick David Lyell) 1 Buy now
06 Jun 2018 accounts Annual Accounts 23 Buy now
06 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 67 Buy now
06 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
29 May 2018 officers Termination of appointment of director (Arnaud Chemin) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Termination of appointment of director (Vianney Daniel Laurent Lonjon) 1 Buy now
24 Apr 2017 accounts Annual Accounts 22 Buy now
24 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 68 Buy now
24 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Appointment of director (Mr Gareth Kelly) 2 Buy now
21 Oct 2016 officers Appointment of director (Mr Patrick David Lyell) 2 Buy now
25 Jul 2016 accounts Annual Accounts 25 Buy now
25 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 77 Buy now
25 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
25 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Vianney Daniel Laurent Lonjon) 1 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Arnaud Chemin) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Alain Louis Adolphe Nozahic) 1 Buy now
17 Nov 2015 officers Appointment of secretary (Mr Neil Thornton) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr George Moubray William Vestey) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Arnaud Chemin) 2 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 officers Appointment of director (Mr Colin George Copland) 2 Buy now
09 Oct 2015 mortgage Statement of release/cease from a charge 2 Buy now
09 Oct 2015 mortgage Statement of release/cease from a charge 1 Buy now
18 Mar 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Alain Nozahic) 2 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 7 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 officers Change of particulars for director (Mr Alain Nozahic) 2 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Alain Nozahic) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Vianney Daniel Laurent Lonjon) 2 Buy now
05 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
12 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Jun 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 6 Buy now
29 May 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
28 May 2008 officers Director's change of particulars / alain nozahic / 01/04/2008 2 Buy now
12 Sep 2007 accounts Annual Accounts 7 Buy now
05 Jan 2007 annual-return Return made up to 05/01/07; full list of members 2 Buy now
05 Jan 2007 officers Secretary's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
28 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
28 Nov 2006 officers New secretary appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 8 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: bass industrial estate, mareham lane, sleaford, lincolnshire NG34 7JT 1 Buy now
12 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Mar 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 8 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned;director resigned 1 Buy now