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Tesco Estates Limited

Documents

Total Documents234
Total Pages968

Filing History

9 October 2018Final Gazette dissolved following liquidation
3 September 2018Appointment of a voluntary liquidator
9 July 2018Return of final meeting in a members' voluntary winding up
24 January 2018Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018
24 January 2018Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
24 January 2018Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
19 January 2018Declaration of solvency
19 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-05
15 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2017Solvency Statement dated 11/12/17
15 December 2017Statement of capital on 15 December 2017
  • GBP 1
15 December 2017Statement of capital on 15 December 2017
  • GBP 1
15 December 2017Statement by Directors
15 December 2017Statement by Directors
15 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2017Solvency Statement dated 11/12/17
12 December 2017Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017
12 December 2017Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017
11 December 2017Termination of appointment of John Gibney as a director on 8 December 2017
11 December 2017Termination of appointment of Tesco Services Limited as a director on 8 December 2017
11 December 2017Termination of appointment of Tesco Services Limited as a director on 8 December 2017
11 December 2017Termination of appointment of John Gibney as a director on 8 December 2017
20 September 2017Accounts for a dormant company made up to 25 February 2017
20 September 2017Accounts for a dormant company made up to 25 February 2017
22 June 2017Confirmation statement made on 7 June 2017 with updates
22 June 2017Confirmation statement made on 7 June 2017 with updates
8 October 2016Accounts for a dormant company made up to 27 February 2016
8 October 2016Accounts for a dormant company made up to 27 February 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 24,910
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 24,910
27 April 2016Director's details changed for Mr John Gibney on 22 December 2015
27 April 2016Director's details changed for Mr John Gibney on 22 December 2015
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
14 November 2015Accounts for a dormant company made up to 28 February 2015
14 November 2015Accounts for a dormant company made up to 28 February 2015
12 November 2015Director's details changed for Mr John Gibney on 9 November 2015
12 November 2015Director's details changed for Mr John Gibney on 9 November 2015
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 24,910
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 24,910
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 24,910
30 March 2015Appointment of Mr John Gibney as a director on 20 March 2015
30 March 2015Appointment of Mr John Gibney as a director on 20 March 2015
9 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
9 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
8 July 2014Accounts for a dormant company made up to 22 February 2014
8 July 2014Accounts for a dormant company made up to 22 February 2014
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 24,910
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 24,910
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 24,910
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
9 October 2013Accounts for a dormant company made up to 23 February 2013
9 October 2013Accounts for a dormant company made up to 23 February 2013
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
4 February 2013Appointment of Tesco Services Limited as a director
4 February 2013Appointment of Tesco Services Limited as a director
17 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
17 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
31 October 2012Accounts for a dormant company made up to 25 February 2012
31 October 2012Accounts for a dormant company made up to 25 February 2012
31 October 2012Resolutions
  • RES13 ‐ Company business 24/10/2012
31 October 2012Resolutions
  • RES13 ‐ Company business 24/10/2012
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
3 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
3 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
14 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
5 March 2012Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
5 March 2012Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
16 September 2011Full accounts made up to 26 February 2011
16 September 2011Full accounts made up to 26 February 2011
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
19 July 2010Full accounts made up to 27 February 2010
19 July 2010Full accounts made up to 27 February 2010
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
30 June 2009Return made up to 07/06/09; full list of members
30 June 2009Return made up to 07/06/09; full list of members
25 June 2009Full accounts made up to 28 February 2009
25 June 2009Full accounts made up to 28 February 2009
18 December 2008Full accounts made up to 23 February 2008
18 December 2008Full accounts made up to 23 February 2008
19 June 2008Return made up to 07/06/08; full list of members
19 June 2008Return made up to 07/06/08; full list of members
8 October 2007Full accounts made up to 24 February 2007
8 October 2007Full accounts made up to 24 February 2007
7 June 2007Return made up to 07/06/07; full list of members
7 June 2007Return made up to 07/06/07; full list of members
3 November 2006Full accounts made up to 25 February 2006
3 November 2006Full accounts made up to 25 February 2006
24 October 2006Resolutions
  • ELRES ‐ Elective resolution
24 October 2006Resolutions
  • ELRES ‐ Elective resolution
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
3 January 2006Director's particulars changed
3 January 2006Director's particulars changed
23 December 2005Full accounts made up to 26 February 2005
23 December 2005Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
27 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2005Director resigned
17 June 2005Director resigned
17 June 2005New director appointed
17 June 2005New director appointed
2 March 2005Ad 22/02/05--------- £ si 24908@1=24908 £ ic 2/24910
2 March 2005Nc inc already adjusted 22/02/05
2 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 March 2005Ad 22/02/05--------- £ si 24908@1=24908 £ ic 2/24910
2 March 2005Statement of affairs
2 March 2005Memorandum and Articles of Association
2 March 2005Nc inc already adjusted 22/02/05
2 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 March 2005Statement of affairs
2 March 2005Memorandum and Articles of Association
25 November 2004Full accounts made up to 28 February 2004
25 November 2004Full accounts made up to 28 February 2004
30 September 2004New secretary appointed
30 September 2004Secretary resigned
30 September 2004Secretary resigned
30 September 2004New secretary appointed
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
21 April 2004New director appointed
21 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
5 September 2003Full accounts made up to 22 February 2003
5 September 2003Full accounts made up to 22 February 2003
2 September 2003New director appointed
2 September 2003New director appointed
10 July 2003Return made up to 07/06/03; full list of members
10 July 2003Return made up to 07/06/03; full list of members
10 July 2003Director resigned
10 July 2003Director resigned
10 July 2003New director appointed
10 July 2003Director resigned
10 July 2003New director appointed
10 July 2003Director resigned
28 March 2003Auditor's resignation
28 March 2003Auditor's resignation
20 December 2002Full accounts made up to 23 February 2002
20 December 2002Full accounts made up to 23 February 2002
3 October 2002Director's particulars changed
3 October 2002Director's particulars changed
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
14 July 2002Return made up to 07/06/02; full list of members
14 July 2002Return made up to 07/06/02; full list of members
10 September 2001Full accounts made up to 24 February 2001
10 September 2001Full accounts made up to 24 February 2001
20 August 2001Director's particulars changed
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
18 December 2000Full accounts made up to 26 February 2000
18 December 2000Full accounts made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000Secretary resigned
14 November 2000Secretary resigned
14 November 2000New secretary appointed
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 1999Full accounts made up to 27 February 1999
30 December 1999Full accounts made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
9 July 1999Return made up to 07/06/99; full list of members
23 December 1998Full accounts made up to 28 February 1998
23 December 1998Full accounts made up to 28 February 1998
20 August 1998Auditor's resignation
20 August 1998Auditor's resignation
3 August 1998Return made up to 07/06/98; full list of members
3 August 1998Return made up to 07/06/98; full list of members
11 November 1997Full accounts made up to 22 February 1997
11 November 1997Full accounts made up to 22 February 1997
25 September 1997Director's particulars changed
25 September 1997Director's particulars changed
5 September 1997Director's particulars changed
5 September 1997Director's particulars changed
3 July 1997Return made up to 07/06/97; full list of members
3 July 1997Return made up to 07/06/97; full list of members
13 May 1997Director's particulars changed
13 May 1997Director's particulars changed
6 February 1997Director resigned
6 February 1997New director appointed
6 February 1997New director appointed
6 February 1997Director resigned
27 December 1996Full accounts made up to 24 February 1996
27 December 1996Full accounts made up to 24 February 1996
5 December 1996Director's particulars changed
5 December 1996Director's particulars changed
10 July 1996Return made up to 07/06/96; no change of members
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996Secretary resigned
15 June 1996New secretary appointed
15 June 1996Secretary resigned
15 June 1996New secretary appointed
13 November 1995Full accounts made up to 25 February 1995
13 November 1995Full accounts made up to 25 February 1995
8 November 1995Secretary resigned;new secretary appointed
8 November 1995Secretary resigned;new secretary appointed
4 July 1995Return made up to 07/06/95; no change of members
4 July 1995Return made up to 07/06/95; no change of members
20 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 April 1969Incorporation
1 April 1969Incorporation
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