| Total Documents | 250 |
|---|
| Total Pages | 805 |
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| 9 June 2018 | Final Gazette dissolved following liquidation |
|---|---|
| 9 March 2018 | Return of final meeting in a members' voluntary winding up |
| 18 April 2017 | Declaration of solvency |
| 18 April 2017 | Declaration of solvency |
| 31 March 2017 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 31 March 2017 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 27 March 2017 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 27 March 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 March 2017 |
| 27 March 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 March 2017 |
| 27 March 2017 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 21 March 2017 | Appointment of a voluntary liquidator |
| 21 March 2017 | Appointment of a voluntary liquidator |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Resolutions
|
| 23 February 2017 | Statement of capital on 23 February 2017
|
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Statement by Directors |
| 23 February 2017 | Solvency Statement dated 23/02/17 |
| 23 February 2017 | Statement of capital on 23 February 2017
|
| 23 February 2017 | Solvency Statement dated 23/02/17 |
| 23 February 2017 | Statement by Directors |
| 15 February 2017 | Termination of appointment of Tesco Services Limited as a director on 15 February 2017 |
| 15 February 2017 | Termination of appointment of Andrew Paul King as a director on 15 February 2017 |
| 15 February 2017 | Termination of appointment of Tracey Clements as a director on 15 February 2017 |
| 15 February 2017 | Termination of appointment of Andrew Paul King as a director on 15 February 2017 |
| 15 February 2017 | Termination of appointment of Tesco Services Limited as a director on 15 February 2017 |
| 15 February 2017 | Termination of appointment of Tracey Clements as a director on 15 February 2017 |
| 3 January 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 |
| 3 January 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 |
| 10 November 2016 | Accounts for a dormant company made up to 27 February 2016 |
| 10 November 2016 | Accounts for a dormant company made up to 27 February 2016 |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates |
| 3 August 2016 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 3 August 2016 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 25 July 2016 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 25 July 2016 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
| 6 May 2016 | Director's details changed for Mr Mark Benjamin Williams on 5 May 2016 |
| 6 May 2016 | Director's details changed for Mr Mark Benjamin Williams on 5 May 2016 |
| 15 April 2016 | Appointment of Mrs Tracey Clements as a director on 11 April 2016 |
| 15 April 2016 | Appointment of Mrs Tracey Clements as a director on 11 April 2016 |
| 10 March 2016 | Termination of appointment of Anthony William Reed as a director on 8 March 2016 |
| 10 March 2016 | Termination of appointment of Anthony William Reed as a director on 8 March 2016 |
| 19 January 2016 | Director's details changed for Mr Mark Edward Everitt on 29 December 2015 |
| 19 January 2016 | Director's details changed for Mr Mark Edward Everitt on 29 December 2015 |
| 19 January 2016 | Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 |
| 19 January 2016 | Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 |
| 31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
| 31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 August 2015 | Appointment of Andrew King as a director on 10 August 2015 |
| 17 August 2015 | Appointment of Andrew King as a director on 10 August 2015 |
| 12 March 2015 | Appointment of Mr Mark Edward Everitt as a director on 23 January 2015 |
| 12 March 2015 | Appointment of Anthony William Reed as a director on 23 January 2015 |
| 12 March 2015 | Appointment of Anthony William Reed as a director on 23 January 2015 |
| 12 March 2015 | Appointment of Mr Mark Benjamin Williams as a director on 23 January 2015 |
| 12 March 2015 | Appointment of Mr Mark Benjamin Williams as a director on 23 January 2015 |
| 12 March 2015 | Appointment of Mr Mark Edward Everitt as a director on 23 January 2015 |
| 6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
| 6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 July 2014 | Accounts for a dormant company made up to 22 February 2014 |
| 8 July 2014 | Accounts for a dormant company made up to 22 February 2014 |
| 23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 2 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
| 2 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
| 28 January 2013 | Appointment of Tesco Services Limited as a director |
| 28 January 2013 | Appointment of Tesco Services Limited as a director |
| 16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
| 16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
| 18 September 2012 | Accounts for a dormant company made up to 25 February 2012 |
| 18 September 2012 | Accounts for a dormant company made up to 25 February 2012 |
| 6 February 2012 | Resolutions
|
| 6 February 2012 | Resolutions
|
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
| 13 October 2011 | Accounts for a dormant company made up to 26 February 2011 |
| 13 October 2011 | Accounts for a dormant company made up to 26 February 2011 |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
| 3 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
| 3 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
| 3 November 2009 | Register inspection address has been changed |
| 3 November 2009 | Register(s) moved to registered inspection location |
| 3 November 2009 | Register(s) moved to registered inspection location |
| 3 November 2009 | Register inspection address has been changed |
| 12 November 2008 | Return made up to 17/10/08; full list of members |
| 12 November 2008 | Return made up to 17/10/08; full list of members |
| 7 November 2008 | Accounts for a dormant company made up to 23 February 2008 |
| 7 November 2008 | Accounts for a dormant company made up to 23 February 2008 |
| 23 October 2007 | Return made up to 17/10/07; full list of members |
| 23 October 2007 | Return made up to 17/10/07; full list of members |
| 15 October 2007 | Resolutions
|
| 15 October 2007 | Resolutions
|
| 10 October 2007 | Accounts for a dormant company made up to 24 February 2007 |
| 10 October 2007 | Accounts for a dormant company made up to 24 February 2007 |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 9 November 2006 | Director resigned |
| 3 November 2006 | Return made up to 17/10/06; full list of members |
| 3 November 2006 | Return made up to 17/10/06; full list of members |
| 30 October 2006 | Accounts for a dormant company made up to 25 February 2006 |
| 30 October 2006 | Accounts for a dormant company made up to 25 February 2006 |
| 24 March 2006 | New director appointed |
| 24 March 2006 | New director appointed |
| 26 January 2006 | Director resigned |
| 26 January 2006 | Director resigned |
| 25 January 2006 | New director appointed |
| 25 January 2006 | New director appointed |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed |
| 11 January 2006 | Secretary's particulars changed;director's particulars changed |
| 29 December 2005 | Accounts for a dormant company made up to 26 February 2005 |
| 29 December 2005 | Accounts for a dormant company made up to 26 February 2005 |
| 22 December 2005 | Director's particulars changed |
| 22 December 2005 | Director's particulars changed |
| 22 December 2005 | Director's particulars changed |
| 22 December 2005 | Director's particulars changed |
| 1 December 2005 | Return made up to 17/10/05; full list of members |
| 1 December 2005 | Return made up to 17/10/05; full list of members |
| 4 August 2005 | New director appointed |
| 4 August 2005 | New director appointed |
| 27 July 2005 | Director resigned |
| 27 July 2005 | Director resigned |
| 10 March 2005 | New director appointed |
| 10 March 2005 | New secretary appointed |
| 10 March 2005 | New director appointed |
| 10 March 2005 | New secretary appointed |
| 10 March 2005 | Director resigned |
| 10 March 2005 | Secretary resigned |
| 10 March 2005 | Secretary resigned |
| 10 March 2005 | Director resigned |
| 29 December 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 29 December 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 19 November 2004 | Director resigned |
| 19 November 2004 | Director resigned |
| 18 November 2004 | Return made up to 17/10/04; full list of members |
| 18 November 2004 | Return made up to 17/10/04; full list of members |
| 8 June 2004 | New director appointed |
| 8 June 2004 | New director appointed |
| 7 June 2004 | Director resigned |
| 7 June 2004 | Director resigned |
| 5 April 2004 | New director appointed |
| 5 April 2004 | New director appointed |
| 27 March 2004 | Director resigned |
| 27 March 2004 | Director resigned |
| 12 March 2004 | Return made up to 17/10/03; full list of members
|
| 12 March 2004 | Return made up to 17/10/03; full list of members
|
| 4 February 2004 | Accounts for a dormant company made up to 31 January 2003 |
| 4 February 2004 | Accounts for a dormant company made up to 31 January 2003 |
| 12 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 |
| 12 January 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 |
| 28 November 2003 | New secretary appointed |
| 28 November 2003 | Secretary resigned |
| 28 November 2003 | Secretary resigned |
| 28 November 2003 | New secretary appointed |
| 21 February 2003 | New secretary appointed |
| 21 February 2003 | Secretary resigned |
| 21 February 2003 | Secretary resigned |
| 21 February 2003 | New secretary appointed |
| 19 February 2003 | New director appointed |
| 19 February 2003 | New director appointed |
| 28 January 2003 | New director appointed |
| 28 January 2003 | New director appointed |
| 15 January 2003 | Secretary resigned |
| 15 January 2003 | Director resigned |
| 15 January 2003 | New director appointed |
| 15 January 2003 | New director appointed |
| 15 January 2003 | Director resigned |
| 15 January 2003 | Director resigned |
| 15 January 2003 | Director resigned |
| 15 January 2003 | Secretary resigned |
| 15 January 2003 | New director appointed |
| 15 January 2003 | New director appointed |
| 15 January 2003 | Director resigned |
| 15 January 2003 | New director appointed |
| 15 January 2003 | New secretary appointed |
| 15 January 2003 | New secretary appointed |
| 15 January 2003 | Director resigned |
| 15 January 2003 | New director appointed |
| 15 January 2003 | Director resigned |
| 15 January 2003 | Director resigned |
| 18 November 2002 | Return made up to 17/10/02; full list of members
|
| 18 November 2002 | Return made up to 17/10/02; full list of members
|
| 29 October 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 29 October 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 23 October 2001 | Return made up to 17/10/01; full list of members |
| 23 October 2001 | Return made up to 17/10/01; full list of members |
| 16 October 2001 | Accounts for a dormant company made up to 31 January 2001 |
| 16 October 2001 | Accounts for a dormant company made up to 31 January 2001 |
| 29 November 2000 | New secretary appointed |
| 29 November 2000 | New secretary appointed |
| 29 November 2000 | Secretary resigned |
| 29 November 2000 | Secretary resigned |
| 3 November 2000 | Return made up to 17/10/00; full list of members |
| 3 November 2000 | Return made up to 17/10/00; full list of members |
| 25 October 2000 | Accounts for a dormant company made up to 30 January 2000 |
| 25 October 2000 | Accounts for a dormant company made up to 30 January 2000 |
| 16 December 1999 | Director resigned |
| 16 December 1999 | New director appointed |
| 16 December 1999 | New director appointed |
| 16 December 1999 | Director resigned |
| 3 November 1999 | Return made up to 17/10/99; full list of members |
| 3 November 1999 | Accounts for a dormant company made up to 30 January 1999 |
| 3 November 1999 | Return made up to 17/10/99; full list of members |
| 3 November 1999 | Accounts for a dormant company made up to 30 January 1999 |
| 15 January 1999 | Return made up to 17/10/98; no change of members |
| 15 January 1999 | Return made up to 17/10/98; no change of members |
| 26 October 1998 | Accounts for a dormant company made up to 30 January 1998 |
| 26 October 1998 | Accounts for a dormant company made up to 30 January 1998 |
| 3 November 1997 | Return made up to 17/10/97; full list of members |
| 3 November 1997 | Return made up to 17/10/97; full list of members |
| 29 October 1997 | Accounts for a dormant company made up to 30 January 1997 |
| 29 October 1997 | Accounts for a dormant company made up to 30 January 1997 |
| 30 October 1996 | Return made up to 17/10/96; no change of members |
| 30 October 1996 | Return made up to 17/10/96; no change of members |
| 23 October 1996 | Registered office changed on 23/10/96 from: apex road brownhills walsall west midlands WS8 7HU |
| 23 October 1996 | Registered office changed on 23/10/96 from: apex road brownhills walsall west midlands WS8 7HU |
| 8 October 1996 | Accounts for a dormant company made up to 30 January 1996 |
| 8 October 1996 | Accounts for a dormant company made up to 30 January 1996 |
| 12 September 1996 | Director's particulars changed |
| 12 September 1996 | Director's particulars changed |
| 30 October 1995 | Accounts for a dormant company made up to 31 January 1995 |
| 30 October 1995 | Accounts for a dormant company made up to 31 January 1995 |
| 24 October 1995 | Return made up to 17/10/95; no change of members |
| 24 October 1995 | Return made up to 17/10/95; no change of members |
| 22 November 1993 | Resolutions
|
| 22 November 1993 | Resolutions
|
| 16 November 1992 | Accounts for a dormant company made up to 31 January 1992 |
| 16 November 1992 | Accounts for a dormant company made up to 31 January 1992 |
| 25 August 1987 | Resolutions
|
| 25 August 1987 | Resolutions
|
| 8 July 1986 | Full accounts made up to 29 December 1985 |
| 8 July 1986 | Full accounts made up to 29 December 1985 |
| 20 March 1981 | Memorandum and Articles of Association |
| 20 March 1981 | Memorandum and Articles of Association |
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