Tcc Dormant No.1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2010)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GLANBIA FOOD SERVICE LIMITED
AVONMORE WATERFORD GROUP (UK) LIMITED
GLANBIA (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 03682557 Record last updated Friday, June 23, 2023 11:21:03 AM UTC Official Address 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol Bs348hp There are 5 companies registered at this street
Postal Code BS348HP Sector Non-trading company
Visits Searches Document Type Publication date Download link Registry Jun 16, 2023 Three appointments: 3 men Registry Dec 14, 2022 Appointment of a man as Director and Company Director Registry Dec 14, 2022 Resignation of one Secretary (a man) Registry Dec 5, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 5, 2017 Statement of capital Registry Dec 5, 2017 Solvency statement Registry Dec 5, 2017 Return of allotment of shares Registry Dec 5, 2017 Resolution Registry Dec 5, 2017 Resolution 2352943... Financials Sep 25, 2017 Annual accounts Registry Jul 11, 2017 Confirmation statement made , with updates Registry Dec 16, 2016 Change of particulars for director Registry Dec 16, 2016 Change of particulars for director 2598227... Registry Dec 16, 2016 Change of particulars for secretary Registry Dec 16, 2016 Change of particulars for director Financials Sep 21, 2016 Annual accounts Registry Sep 21, 2016 Auditor's letter of resignation Registry Jul 8, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 28, 2015 Annual accounts Registry Jul 29, 2015 Annual return Financials Sep 25, 2014 Annual accounts Registry Jul 23, 2014 Annual return Registry May 12, 2014 Appointment of a man as Group Finance Director and Director Registry May 12, 2014 Resignation of one Director Registry May 12, 2014 Appointment of a person as Director Financials Sep 16, 2013 Annual accounts Registry Jul 18, 2013 Annual return Registry Jul 17, 2013 Change of particulars for director Financials Sep 26, 2012 Annual accounts Registry Jul 25, 2012 Annual return Financials Sep 26, 2011 Annual accounts Registry Jul 14, 2011 Annual return Registry Jul 13, 2011 Change of particulars for director Registry Jun 7, 2011 Second notification of strike-off action in london gazette Registry Feb 22, 2011 First notification of strike - off in london gazette Registry Feb 10, 2011 Striking off application by a company Financials Dec 6, 2010 Annual accounts Registry Nov 2, 2010 Resignation of one Director Registry Nov 2, 2010 Appointment of a person as Director Registry Nov 2, 2010 Resignation of one Director Registry Oct 22, 2010 Appointment of a man as General Manager and Director Registry Oct 12, 2010 Annual return Financials Aug 26, 2010 Annual accounts Registry Jul 19, 2010 Annual return Registry Oct 19, 2009 Annual return 3682... Financials Sep 24, 2009 Annual accounts Financials Sep 8, 2009 Annual accounts 3682... Registry Jul 15, 2009 Annual return Registry Jun 5, 2009 Appointment of a person Registry Jun 5, 2009 Resignation of a person Registry May 28, 2009 Resignation of one Group Financial Director and one Director (a man) Registry Mar 4, 2009 Change in situation or address of registered office Registry Dec 28, 2008 Appointment of a person Registry Dec 28, 2008 Resignation of a person Registry Dec 19, 2008 Appointment of a man as Director and Accountant Financials Oct 13, 2008 Annual accounts Registry Oct 2, 2008 Annual return Financials Aug 20, 2008 Annual accounts Registry Aug 6, 2008 Change in situation or address of registered office Registry Jul 16, 2008 Annual return Registry May 6, 2008 Appointment of a man as Director Registry Apr 9, 2008 Resignation of a director Registry Apr 9, 2008 Resignation of a director 3682... Registry Apr 9, 2008 Appointment of a woman as Director Registry Mar 28, 2008 Two appointments: a man and a woman,: a man and a woman Financials Oct 24, 2007 Annual accounts Registry Oct 8, 2007 Annual return Registry Oct 8, 2007 Annual return 3682... Registry Aug 23, 2007 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Aug 23, 2007 Order of court Registry Aug 23, 2007 Resolution Registry Aug 23, 2007 Resolution 1832784... Financials Aug 1, 2007 Annual accounts Registry Nov 7, 2006 Annual return Financials Nov 6, 2006 Annual accounts Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 5, 2006 Annual return Registry Oct 3, 2006 Memorandum of association Registry Oct 3, 2006 Notice of increase in nominal capital Registry Oct 3, 2006 Resolution Financials Sep 29, 2006 Annual accounts Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 28, 2005 Annual accounts Financials Nov 8, 2005 Annual accounts 1945926... Registry Nov 4, 2005 Annual return Registry Oct 28, 2005 Annual return 1866479... Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 2004 Annual return Registry Nov 1, 2004 Annual return 1832730... Financials Oct 20, 2004 Annual accounts Registry Oct 14, 2004 Change in situation or address of registered office Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Financials May 12, 2004 Annual accounts Registry Apr 21, 2004 Resignation of a director Registry Apr 21, 2004 Appointment of a secretary Registry Apr 21, 2004 Change in situation or address of registered office Registry Apr 21, 2004 Appointment of a director Registry Apr 21, 2004 Appointment of a director 3682... Registry Apr 21, 2004 Resignation of a director
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