Tcc Dormant No.1 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2010)
- all other documents available
- 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
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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, April 25, 2025 10:32:48 PM UTC |
Official Address |
3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol Bs348hp
There are 5 companies registered at this street
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Locality |
Stoke Gifford |
Region |
South Gloucestershire, England |
Postal Code |
BS348HP
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Sector |
Non-trading company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 13, 2025 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 13, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2023 |
Three appointments: 3 men
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Registry |
Dec 14, 2022 |
Appointment of a man as Director and Company Director
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Registry |
Dec 14, 2022 |
Resignation of one Secretary (a man)
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Registry |
Dec 5, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 5, 2017 |
Statement of capital
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Registry |
Dec 5, 2017 |
Solvency statement
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Registry |
Dec 5, 2017 |
Return of allotment of shares
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Registry |
Dec 5, 2017 |
Resolution
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Registry |
Dec 5, 2017 |
Resolution 2352943...
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Financials |
Sep 25, 2017 |
Annual accounts
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Registry |
Jul 11, 2017 |
Confirmation statement made , with updates
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Registry |
Dec 16, 2016 |
Change of particulars for director
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Registry |
Dec 16, 2016 |
Change of particulars for director 2598227...
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Registry |
Dec 16, 2016 |
Change of particulars for secretary
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Registry |
Dec 16, 2016 |
Change of particulars for director
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Financials |
Sep 21, 2016 |
Annual accounts
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Registry |
Sep 21, 2016 |
Auditor's letter of resignation
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Registry |
Jul 8, 2016 |
Confirmation statement made , with updates
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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
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Financials |
Sep 28, 2015 |
Annual accounts
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Registry |
Jul 29, 2015 |
Annual return
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Financials |
Sep 25, 2014 |
Annual accounts
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Registry |
Jul 23, 2014 |
Annual return
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Registry |
May 12, 2014 |
Appointment of a man as Group Finance Director and Director
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Registry |
May 12, 2014 |
Resignation of one Director
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Registry |
May 12, 2014 |
Appointment of a person as Director
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Financials |
Sep 16, 2013 |
Annual accounts
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Registry |
Jul 18, 2013 |
Annual return
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Registry |
Jul 17, 2013 |
Change of particulars for director
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Financials |
Sep 26, 2012 |
Annual accounts
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Registry |
Jul 25, 2012 |
Annual return
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Financials |
Sep 26, 2011 |
Annual accounts
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Registry |
Jul 14, 2011 |
Annual return
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Registry |
Jul 13, 2011 |
Change of particulars for director
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Registry |
Jun 7, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Feb 22, 2011 |
First notification of strike - off in london gazette
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Registry |
Feb 10, 2011 |
Striking off application by a company
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Financials |
Dec 6, 2010 |
Annual accounts
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Registry |
Nov 2, 2010 |
Resignation of one Director
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Registry |
Nov 2, 2010 |
Appointment of a person as Director
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Registry |
Nov 2, 2010 |
Resignation of one Director
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Registry |
Oct 22, 2010 |
Appointment of a man as General Manager and Director
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Registry |
Oct 12, 2010 |
Annual return
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Financials |
Aug 26, 2010 |
Annual accounts
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Registry |
Jul 19, 2010 |
Annual return
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Registry |
Oct 19, 2009 |
Annual return 3682...
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Financials |
Sep 24, 2009 |
Annual accounts
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Financials |
Sep 8, 2009 |
Annual accounts 3682...
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Registry |
Jul 15, 2009 |
Annual return
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Registry |
Jun 5, 2009 |
Appointment of a person
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Registry |
Jun 5, 2009 |
Resignation of a person
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Registry |
May 28, 2009 |
Resignation of one Group Financial Director and one Director (a man)
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Registry |
Mar 4, 2009 |
Change in situation or address of registered office
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Registry |
Dec 28, 2008 |
Appointment of a person
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Registry |
Dec 28, 2008 |
Resignation of a person
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Registry |
Dec 19, 2008 |
Appointment of a man as Director and Accountant
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Financials |
Oct 13, 2008 |
Annual accounts
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Registry |
Oct 2, 2008 |
Annual return
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Financials |
Aug 20, 2008 |
Annual accounts
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Registry |
Aug 6, 2008 |
Change in situation or address of registered office
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Registry |
Jul 16, 2008 |
Annual return
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Registry |
May 6, 2008 |
Appointment of a man as Director
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Registry |
Apr 9, 2008 |
Resignation of a director
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Registry |
Apr 9, 2008 |
Resignation of a director 3682...
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Registry |
Apr 9, 2008 |
Appointment of a woman as Director
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Registry |
Mar 28, 2008 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Oct 24, 2007 |
Annual accounts
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Registry |
Oct 8, 2007 |
Annual return
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Registry |
Oct 8, 2007 |
Annual return 3682...
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Registry |
Aug 23, 2007 |
Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
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Registry |
Aug 23, 2007 |
Order of court
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Registry |
Aug 23, 2007 |
Resolution
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Registry |
Aug 23, 2007 |
Resolution 1832784...
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Financials |
Aug 1, 2007 |
Annual accounts
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Registry |
Nov 7, 2006 |
Annual return
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Financials |
Nov 6, 2006 |
Annual accounts
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Registry |
Oct 23, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 5, 2006 |
Annual return
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Registry |
Oct 3, 2006 |
Memorandum of association
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Registry |
Oct 3, 2006 |
Notice of increase in nominal capital
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Registry |
Oct 3, 2006 |
Resolution
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Financials |
Sep 29, 2006 |
Annual accounts
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Registry |
Apr 11, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 28, 2005 |
Annual accounts
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Financials |
Nov 8, 2005 |
Annual accounts 1945926...
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Registry |
Nov 4, 2005 |
Annual return
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Registry |
Oct 28, 2005 |
Annual return 1866479...
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Registry |
Jun 14, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 10, 2004 |
Annual return
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Registry |
Nov 1, 2004 |
Annual return 1832730...
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Financials |
Oct 20, 2004 |
Annual accounts
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Registry |
Oct 14, 2004 |
Change in situation or address of registered office
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Registry |
Jun 17, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 12, 2004 |
Annual accounts
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Registry |
Apr 21, 2004 |
Resignation of a director
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Registry |
Apr 21, 2004 |
Appointment of a secretary
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Registry |
Apr 21, 2004 |
Change in situation or address of registered office
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Registry |
Apr 21, 2004 |
Appointment of a director
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