TOWN CENTRE RESTAURANTS GROUP LIMITED filing history - Find and update company information

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TOWN CENTRE RESTAURANTS GROUP LIMITED

Company number 06002302

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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)
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Feb 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
15 Feb 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM01	Termination of appointment of Michael Johnson as a director	View PDF Termination of appointment of Michael Johnson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 861,463.121	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 861,463.121 - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 30 January 2011	View PDF Group of companies' accounts made up to 30 January 2011 - link opens in a new window - 28 pages (28 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 861,463.12	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 861,463.12 - link opens in a new window - 11 pages (11 pages)
21 Apr 2011	AP01	Appointment of Mr Michael Andrew Johnson as a director	View PDF Appointment of Mr Michael Andrew Johnson as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 859,263.121	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 859,263.121 - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	TM01	Termination of appointment of James Slipper as a director	View PDF Termination of appointment of James Slipper as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Christian Bruning as a director	View PDF Termination of appointment of Christian Bruning as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 27 pages (27 pages)
20 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interests 16/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interests 16/10/2009 - link opens in a new window - 52 pages (52 pages)
09 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Dec 2009	CH01	Director's details changed for Christian Lewis Bruning on 1 November 2009	View PDF Director's details changed for Christian Lewis Bruning on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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