TFPC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 09/01/139 January 2013 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS UNITED KINGDOM |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM COMPASS HOUSE MERTHYR TYDFIL INDUSTRIAL PARK MERTHYR TYDFIL CF48 4DR |
| 20/04/1120 April 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SERVINI |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARCIA OLIVER / 04/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SOLEDAD NASI / 04/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SERVINI / 04/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARCIA OLIVER / 20/07/2010 |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED THE FRESH PASTA COMPANY LTD CERTIFICATE ISSUED ON 21/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY'S PARTICULARS MARIA NASI |
| 21/07/0921 July 2009 | DIRECTOR'S PARTICULARS MARK GARCIA OLIVER |
| 21/07/0821 July 2008 | DIRECTOR'S PARTICULARS MARK GARCIA OLIVER |
| 21/07/0821 July 2008 | SECRETARY'S PARTICULARS MARIA NASI |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: VIKING WAY WINCH WEN INDUSTRIAL ESTATE SWANSEA SA1 7DE |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: VIKING WAY WINCH WEN INDUSTRIAL ESTATE SWANSEA SA1 7DE |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: VIKING WAY WINCH WEN INDUSTRIAL ESTATE SWANSEA SA1 7DE |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: VIKING WAY WINCH WEN INDUSTRIAL ESTATE WINCH WEN SWANSEA SA1 7DE |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNITS 5-6 LON PARCWR BUSINESS PARK RUTHIN DENBIGHSHIRE LL15 1NJ |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 28/12/0628 December 2006 | � NC 150000/300000 28/04/06 |
| 28/12/0628 December 2006 | DIRECTORS ALLOT SHARES 28/04/06 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIV 05/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 14/10/03 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 14/10/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | � NC 25000/225000 14/10 |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: ESTATE HOUSE 26 HIGH STREET HOLYWELL FLINTSHIRE CH8 7LH |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | Incorporation |
| 05/07/035 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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