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TOTFC LIMITED - C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 05040327
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Geoffrey Martin & Co 3rd Floor
- One Park Row
- Leeds
- LS1 5HN C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN UK
Management
- Managing Directors
- ALLISON, David Geoffrey
- GRAY, Stephen John
- REICHENBERGER, Wolfgang
- Company secretaries
- CLEMENTSON, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-10
- Dissolved on
- 2020-04-29
- SIC/NACE
- 10890
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE TANFIELD FOOD COMPANY LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2017-02-24
- Last Date:
⚠
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TOTFC LIMITED Company Description
- TOTFC LIMITED is a ltd registered in United Kingdom with the Company reg no 05040327. Its current trading status is "closed". It was registered 2004-02-10. It was previously called THE TANFIELD FOOD COMPANY LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at C/o Geoffrey Martin & Co 3Rd Floor .
Get TOTFC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05040327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05040327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-29) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-09) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-17) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-08-04) - 600
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liquidation-miscellaneous (2017-08-04) - LIQ MISC
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liquidation-voluntary-defer-dissolution (2017-07-26) - COLIQ
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liquidation-voluntary-members-return-of-final-meeting (2017-05-03) - 4.71
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-16) - 4.68
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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certificate-change-of-name-company (2015-01-14) - CERTNM
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mortgage-charge-whole-release-with-charge-number (2015-04-07) - MR05
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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change-sail-address-company-with-old-address-new-address (2015-04-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-medium (2015-01-08) - AA
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liquidation-voluntary-declaration-of-solvency (2015-10-28) - 4.70
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resolution (2015-10-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-10-28) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-02-11) - AD04
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capital-allotment-shares (2014-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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resolution (2014-01-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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change-of-name-notice (2014-12-17) - CONNOT
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mortgage-satisfy-charge-full (2014-10-18) - MR04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-12-09) - AA
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capital-allotment-shares (2013-10-17) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-17) - SH10
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resolution (2013-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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auditors-resignation-company (2013-01-16) - AUD
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accounts-with-accounts-type-full (2013-01-03) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-25) - SH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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legacy (2011-03-05) - MG01
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legacy (2011-04-04) - MG02
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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legacy (2011-07-20) - MG01
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accounts-with-accounts-type-full (2011-10-10) - AA
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change-sail-address-company (2011-11-04) - AD02
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move-registers-to-sail-company (2011-11-04) - AD03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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resolution (2010-01-27) - RESOLUTIONS
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termination-director-company-with-name (2010-01-29) - TM01
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capital-allotment-shares (2010-02-04) - SH01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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capital-alter-shares-consolidation (2010-02-04) - SH02
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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legacy (2010-10-08) - MG01
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legacy (2010-08-19) - MG01
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legacy (2010-08-18) - MG01
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accounts-with-accounts-type-small (2010-09-15) - AA
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termination-director-company-with-name (2010-05-27) - TM01
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legacy (2010-03-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 123
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-07-27) - 288b
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accounts-with-accounts-type-small (2009-12-09) - AA
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legacy (2009-08-04) - 288a
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legacy (2009-08-06) - 288b
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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legacy (2009-07-31) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 88(2)
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legacy (2008-04-29) - 88(3)
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legacy (2008-04-23) - 123
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legacy (2008-06-06) - 88(2)
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legacy (2008-07-09) - 353
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-05-13) - 88(2)
-
legacy (2008-03-19) - 363a
-
legacy (2008-03-17) - 288b
-
legacy (2008-03-17) - 288a
-
legacy (2008-02-04) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-05-25) - 288b
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legacy (2007-05-25) - 288a
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legacy (2007-04-24) - 88(2)R
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legacy (2007-04-24) - 288b
-
legacy (2007-03-06) - 363a
-
legacy (2007-01-26) - 123
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legacy (2007-01-26) - 88(2)R
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resolution (2007-01-26) - RESOLUTIONS
-
legacy (2007-06-15) - 288a
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legacy (2007-01-23) - 288c
-
legacy (2007-08-03) - 395
-
legacy (2007-08-07) - 288c
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resolution (2007-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-09-25) - 288c
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resolution (2007-09-12) - RESOLUTIONS
-
legacy (2007-12-18) - 288a
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legacy (2007-08-30) - 88(2)R
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legacy (2007-08-30) - 123
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 88(2)R
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legacy (2006-03-10) - 88(2)R
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accounts-with-accounts-type-small (2006-01-18) - AA
-
legacy (2006-03-27) - 363a
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-04-25) - 123
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-08-07) - 288a
-
legacy (2006-08-09) - 287
-
legacy (2006-08-09) - 353
-
legacy (2006-09-13) - 395
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accounts-with-accounts-type-small (2006-10-23) - AA
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keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 88(2)R
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resolution (2005-02-18) - RESOLUTIONS
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legacy (2005-02-18) - 123
-
legacy (2005-04-01) - 288c
-
legacy (2005-02-25) - 363s
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-12-16) - 88(3)
-
legacy (2005-12-16) - 123
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resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-04-27) - 395
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keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288a
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-04-05) - 225
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legacy (2004-04-05) - 288b
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certificate-change-of-name-company (2004-08-12) - CERTNM
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legacy (2004-09-29) - 288a
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legacy (2004-11-18) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-11-18) - 287
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certificate-change-of-name-company (2004-03-23) - CERTNM
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incorporation-company (2004-02-10) - NEWINC
