TPD FRESH PRODUCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1114 December 2011 | APPLICATION FOR STRIKING-OFF |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOBSON / 13/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON / 13/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BINNEY |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0214 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0214 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0214 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0214 November 2002 | SECTION 162 25/10/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED LOCALSHOW LIMITED CERTIFICATE ISSUED ON 31/01/00 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | Incorporation |
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