Tetra Laval Food LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 1997)shareholder details and share percentages 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
TETRA LAVAL FOOD LIMITED
TETRA LAVAL CONVENIENCE FOOD LIMITED
Company type Private Limited Company , Dissolved Company Number 01966230 Record last updated Monday, April 27, 2015 8:43:41 AM UTC Official Address 1 Longwalk Road Stockley Park Uxbridge Middlesex Ub111dl Botwell There are 24 companies registered at this street
Postal Code UB111DL Sector Other manufacturing
Visits Document Type Publication date Download link Registry Apr 19, 2001 Dissolved Registry Jan 22, 2001 Liquidator's progress report Registry Jan 19, 2001 Return of final meeting in a members' voluntary winding-up Registry Nov 6, 2000 Liquidator's progress report Registry Apr 27, 2000 Liquidator's progress report 1966... Registry Nov 25, 1999 Liquidator's progress report Registry Apr 30, 1999 Liquidator's progress report 1966... Registry Feb 2, 1999 Dissolved Registry Nov 2, 1998 Return of final meeting in a members' voluntary winding-up Registry Apr 15, 1998 Miscellaneous document Registry Apr 15, 1998 Ordinary resolution in members' voluntary liquidation Registry Apr 15, 1998 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 15, 1998 Notice of appointment of liquidator in a voluntary winding up Registry Apr 14, 1998 Miscellaneous document Registry Apr 14, 1998 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 14, 1998 Notice of appointment of liquidator in a voluntary winding up Registry Apr 14, 1998 Notice of appointment of liquidator in a voluntary winding up 1618... Registry Apr 9, 1998 Resignation of a director Registry Apr 1, 1998 Resignation of one Finance Director and one Director (a man) Registry Mar 9, 1998 Annual return Financials Jan 31, 1998 Annual accounts Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1618... Registry Sep 26, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Sep 9, 1997 Annual accounts Registry Aug 27, 1997 Appointment of a director Registry Aug 19, 1997 Appointment of a man as Accountant and Director Financials Apr 29, 1997 Annual accounts Financials Apr 29, 1997 Annual accounts 1618... Registry Apr 28, 1997 Register of members Registry Apr 28, 1997 Annual return Financials Apr 21, 1997 Annual accounts Registry Mar 18, 1997 Resignation of a secretary Registry Mar 18, 1997 Resignation of a director Registry Mar 18, 1997 Appointment of a director Registry Mar 18, 1997 Change in situation or address of registered office Registry Mar 18, 1997 Appointment of a secretary Registry Mar 12, 1997 Two appointments: a man and a person Registry Mar 5, 1997 Annual return Registry Oct 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 30, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1618... Financials Jul 12, 1996 Annual accounts Registry Jul 11, 1996 Location of register of directors' interests in shares etc Registry Jun 20, 1996 Annual return Registry May 31, 1996 Director resigned, new director appointed Registry May 31, 1996 Director resigned, new director appointed 1618... Registry Mar 11, 1996 Annual return Registry Dec 14, 1995 Resignation of one Managing Director and one Director (a man) Registry Oct 26, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 1995 Company name change Registry Jul 1, 1995 Change of name certificate Registry Jul 1, 1995 Company name change Registry Jul 1, 1995 Change of name certificate Registry Jun 13, 1995 Director resigned, new director appointed Registry May 16, 1995 Appointment of a man as Accoutant and Secretary Registry May 5, 1995 Annual return Registry Mar 6, 1995 Annual return 1618... Financials Feb 2, 1995 Annual accounts Registry Jan 4, 1995 Director resigned, new director appointed Registry Dec 1, 1994 Appointment of a man as Director and Managing Director Registry Nov 1, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 16, 1994 Resignation of one Managing Director and one Director (a man) Financials Jul 27, 1994 Annual accounts Registry Apr 15, 1994 Annual return Registry Apr 15, 1994 Director's particulars changed Registry Mar 7, 1994 Annual return Registry Feb 25, 1994 Director resigned, new director appointed Registry Feb 24, 1994 Director resigned, new director appointed 1618... Registry Feb 24, 1994 Director resigned, new director appointed Registry Feb 4, 1994 Director resigned, new director appointed 1618... Registry Feb 4, 1994 Director resigned, new director appointed Registry Jan 24, 1994 Change of name certificate Registry Jan 13, 1994 Change in situation or address of registered office Registry Jan 3, 1994 Three appointments: a person and 2 men Financials Oct 7, 1993 Annual accounts Registry Jun 8, 1993 Director's particulars changed Registry Jun 8, 1993 Director's particulars changed 1618... Registry May 21, 1993 Director resigned, new director appointed Financials May 14, 1993 Annual accounts Registry Apr 29, 1993 Annual return Registry Apr 27, 1993 Director resigned, new director appointed Registry Mar 25, 1993 Change of name certificate Registry Jan 29, 1993 Change of name certificate 1618... Registry Jul 29, 1992 Director resigned, new director appointed Registry Jul 17, 1992 Resignation of one Secretary (a man) Registry Apr 25, 1992 Annual return Registry Apr 14, 1992 Four appointments: 4 men Registry Feb 26, 1992 Annual return Registry Feb 26, 1992 Annual return 1618... Financials Feb 26, 1992 Annual accounts Registry Feb 23, 1992 Two appointments: 2 men Financials Feb 5, 1992 Annual accounts Financials Jan 4, 1992 Annual accounts 1966... Registry Dec 20, 1991 Annual return Registry Dec 6, 1991 Auditor's letter of resignation Registry Aug 16, 1991 Annual return Registry Jul 31, 1991 Change of name certificate Financials Jun 28, 1991 Annual accounts Financials Jun 28, 1991 Annual accounts 1618... Registry Jun 24, 1991 Annual return