TERRANOVA FOODS PENSION TRUSTEE LIMITED

Company number 03672916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
09 Jun 2011 TM02 Termination of appointment of Unigate Secretary Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of Unigate Secretary Limited as a director
09 Jun 2011 TM01 Termination of appointment of Unigate Director Limited as a director
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Andrew John Mcdonald as a director
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 31/03/09; full list of members
27 Jun 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 288b Appointment Terminated Director francis keightley
09 Jun 2008 288b Appointment Terminated Director bes trustees PLC
09 Jun 2008 288b Appointment Terminated Secretary helen whitbread
09 Jun 2008 288a Director and secretary appointed unigate secretary LIMITED
09 Jun 2008 288a Director appointed unigate director LIMITED
28 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
21 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Mar 2007 288b Director resigned
17 Nov 2006 AA Accounts made up to 31 March 2006
08 May 2006 363a Return made up to 31/03/06; full list of members