TIMAC AGRO UK LIMITED

Company number 03449961

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2011	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 1,000	(15 pages)
14 Jan 2011	TM01	Termination of appointment of Hubert De Roquefeuil as a director	(2 pages)
11 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Apr 2009	363a	Return made up to 02/04/09; no change of members	(5 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Jan 2008	363s	Return made up to 13/10/07; no change of members	(7 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: chadwick house warrington road birchwood park birchwood warrington WA3 6AE	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: clifton down house beaufort buildings clifton bristol BS8 4AN	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	CERTNM	Company name changed timac (U.K.) LIMITED\certificate issued on 08/03/07	(2 pages)
02 Jan 2007	363s	Return made up to 13/10/06; full list of members	(7 pages)
27 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2006	288a	New director appointed	(2 pages)