TOTFC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/09/199 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2019:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 17/09/1817 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/174 August 2017 | INSOLVENCY:ORIGINAL C.O. TO DEFER |
| 26/07/1726 July 2017 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED |
| 03/05/173 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/11/1616 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM HOWNSGILL PARK CONSETT CO DURHAM DH8 7NU |
| 28/10/1528 October 2015 | DECLARATION OF SOLVENCY |
| 28/10/1528 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1528 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/04/157 April 2015 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF UNITED KINGDOM |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 07/04/157 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECRETARY APPOINTED MISS ANITA CLEMENTSON |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 14/01/1514 January 2015 | COMPANY NAME CHANGED THE TANFIELD FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 14/01/15 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1412 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 9011206.00 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1411 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | ADOPT ARTICLES 22/10/2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 8632147.90 |
| 17/10/1317 October 2013 | ADOPT ARTICLES 25/09/2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED WOLFGANG REICHENBERGER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHOK DHANRAJGIR |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 2264594.6 |
| 04/11/114 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCKECHNIE |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED DAVID GEOFFREY ALLISON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN GRAY |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART ANDREWS / 04/10/2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ASHOK DHANRAJGIR |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ERICH SIEBER |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY NIGEL MCKECHNIE / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1875364.30 |
| 04/02/104 February 2010 | CONSOLIDATION 08/01/10 |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 3926697.40 |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1963741.40 |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 181290.30 |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 3679364.90 |
| 04/02/104 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1865554.30 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MARK ANDREWS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERONY ABRAHAM |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LEPKOWSKI |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 27/01/1027 January 2010 | NC INC ALREADY ADJUSTED 24/12/2009 |
| 27/01/1027 January 2010 | ADOPT ARTICLES 24/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ERICH SIEBER |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY FIELD |
| 04/08/094 August 2009 | DIRECTOR APPOINTED BERONY ABRAHAM |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED CLIVE SHARPE |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR CASSANDRA WILLIAMS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | GBP NC 2190000/3190000 12/12/2008 |
| 08/01/098 January 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 08/01/098 January 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | GBP NC 2170000/2190000 07/03/08 |
| 23/04/0823 April 2008 | CAPITALISE £177.000 07/03/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 07/03/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 31/08/2007 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 31/08/07 |
| 23/04/0823 April 2008 | GBP NC 1860000/2170000 07/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED |
| 17/03/0817 March 2008 | SECRETARY APPOINTED GEOFFREY FIELD |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY CASSANDRA WILLIAMS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | £ NC 1400000/1800000 09/0 |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | £ NC 400000/600000 16/11 |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0516 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 16/11/05 |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | £ NC 1000/400000 04/06/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 04/06/04 |
| 18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0518 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0518 February 2005 | SUB DIVIDED 04/06/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: EVERSHEDS, CENTRAL SQUARE SOUTH ORCHARD, STREET NEWCASTLE UPON TYNE, NE1 3XX |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED THE GREAT NORTHEASTERN FOOD COMP ANY LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 24/03/0424 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED EVER 2304 LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company