TCC DORMANT NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1110 February 2011 | APPLICATION FOR STRIKING-OFF |
| 06/12/106 December 2010 | 03/04/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NAIRN GLEN |
| 09/04/089 April 2008 | DIRECTOR APPOINTED KAREN BRIDGET YOUNG |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/04/0421 April 2004 | |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MAES Y CLAWDD MAESBURY ROAD OSWESTRY SALOP SY10 8NL |
| 21/04/0421 April 2004 | |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | Resolutions |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED GLANBIA DORMANT NUMBER 2 LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED CUISINE FOODSERVICE LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: KEATON HOUSE WIDEWATER PLACE MOORHALL ROAD MIDDLESEX UB9 6NS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ADOPT MEM AND ARTS 17/08/99 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED PRECIS (1176) LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 09/12/939 December 1993 | S252 DISP LAYING ACC 18/11/93 |
| 09/12/939 December 1993 | S366A DISP HOLDING AGM 18/11/93 |
| 09/12/939 December 1993 | S386 DIS APP AUDS 18/11/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 430 VICTORIA ROAD SOUTH RUISLIP MIDDLESEX HA4 0HF |
| 05/02/935 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/02/935 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | SECRETARY RESIGNED |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | |
| 10/12/9210 December 1992 | ALTER MEM AND ARTS 24/11/92 |
| 09/12/929 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | Incorporation |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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