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Tesco Savings Limited

Documents

Total Documents63
Total Pages212

Filing History

8 February 2007Dissolved
8 November 2006Return of final meeting in a members' voluntary winding up
30 March 2006Secretary's particulars changed
8 March 2006Registered office changed on 08/03/06 from: tesco house delamare road cheshunt hertfordshire EN8 9SL
27 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
27 February 2006Appointment of a voluntary liquidator
27 February 2006Declaration of solvency
3 January 2006Director's particulars changed
23 December 2005Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
12 December 2005Director resigned
27 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2005New director appointed
17 June 2005Director resigned
1 April 2005Memorandum and Articles of Association
2 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 March 2005Statement of affairs
2 March 2005Nc inc already adjusted 22/02/05
2 March 2005Ad 22/02/05--------- £ si 19906@1=19906 £ ic 2/19908
29 December 2004Accounts for a dormant company made up to 28 February 2004
30 September 2004New secretary appointed
30 September 2004Secretary resigned
15 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
20 April 2004New director appointed
27 March 2004Director resigned
9 December 2003Accounts for a dormant company made up to 22 February 2003
2 September 2003New director appointed
10 July 2003Director resigned
10 July 2003Return made up to 07/06/03; full list of members
10 July 2003Director resigned
10 July 2003New director appointed
20 December 2002Accounts for a dormant company made up to 23 February 2002
3 October 2002Director's particulars changed
11 September 2002Director's particulars changed
13 November 2001Accounts for a dormant company made up to 26 February 2001
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
12 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 December 2000Full accounts made up to 26 February 2000
14 November 2000New secretary appointed
14 November 2000Secretary resigned
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 November 1999Accounts for a dormant company made up to 27 February 1999
9 July 1999Return made up to 07/06/99; full list of members
15 December 1998Accounts for a dormant company made up to 28 February 1998
3 August 1998Resolutions
  • ELRES ‐ Elective resolution
3 August 1998Return made up to 07/06/98; full list of members
13 November 1997Accounts for a dormant company made up to 22 February 1997
7 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
25 September 1997Director's particulars changed
5 September 1997Director's particulars changed
3 July 1997Return made up to 07/06/97; full list of members
13 May 1997Director's particulars changed
6 February 1997Director resigned
5 December 1996Director's particulars changed
19 August 1996Accounts for a dormant company made up to 24 February 1996
10 July 1996Return made up to 07/06/96; no change of members
15 June 1996Secretary resigned
15 June 1996New secretary appointed
8 November 1995Secretary resigned;new secretary appointed
12 July 1995Accounts for a dormant company made up to 25 February 1995
4 July 1995Return made up to 07/06/95; no change of members
10 July 1986Accounts for a dormant company made up to 22 February 1986
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