TECFOODS LIMITED
Company number 02280743 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Jul 2024 | Termination of appointment of Harry Arthur Jennings as a director on 2024-07-05 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Colin George Copland as a director on 2024-04-02 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Brett Geoffrey Sumner as a director on 2024-04-02 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Appointment of Mr Harry Arthur Jennings as a director on 2021-08-02 · 2 pages | View document |
| 26 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 5 Jul 2021 | Termination of appointment of Finlay James Campbell as a director on 2021-07-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR FINLAY JAMES CAMPBELL | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH KELLY | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LYELL | View document |
| 6 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHEMIN | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR VIANNEY LONJON | View document |
| 24 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 24 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 24 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR GARETH KELLY | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR PATRICK DAVID LYELL | View document |
| 25 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 25 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 25 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 02/01/2016 | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY VIANNEY LONJON | View document |
| 17 Nov 2015 | SECRETARY APPOINTED MR NEIL THORNTON | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN NOZAHIC | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, UNIT 2 WHOLESALE MEAT CENTRE, NORWAY ROAD, PORTSMOUTH, HANTS, PO3 5HT | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD CHEMIN / 23/10/2015 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR GEORGE MOUBRAY WILLIAM VESTEY | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR ARNAUD CHEMIN | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR COLIN GEORGE COPLAND | View document |
| 9 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 9 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN NOZAHIC / 06/01/2014 | View document |
| 8 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN NOZAHIC / 26/01/2010 | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN NOZAHIC / 25/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIANNEY DANIEL LAURENT LONJON / 25/01/2010 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN NOZAHIC / 01/04/2008 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BASS INDUSTRIAL ESTATE, MAREHAM LANE, SLEAFORD, LINCOLNSHIRE NG34 7JT | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jul 1994 | NC INC ALREADY ADJUSTED 17/12/93 | View document |
| 15 Jul 1994 | 124000@£1 17/12/93 | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF | View document |
| 28 Apr 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | S369(4) SHT NOTICE MEET 06/06/91 | View document |
| 26 Jun 1991 | S80A AUTH TO ALLOT SEC 06/06/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | S366A DISP HOLDING AGM 06/06/91 | View document |
| 26 Jun 1991 | S252 DISP LAYING ACC 06/06/91 | View document |
| 26 Jun 1991 | S386 DISP APP AUDS 06/06/91 | View document |
| 7 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, BH2 6LR | View document |
| 11 Oct 1990 | 366A/252/386 11/07/90 | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 1 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1988 | COMPANY NAME CHANGED URBANYEAR LIMITED CERTIFICATE ISSUED ON 21/11/88 | View document |
| 17 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 17 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1988 | ALTER MEM AND ARTS 190988 | View document |
| 26 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |