Tcc Dormant No.1 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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, 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 | |