Total Documents | 234 |
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Total Pages | 917 |
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27 February 2018 | Final Gazette dissolved following liquidation |
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27 November 2017 | Return of final meeting in a members' voluntary winding up |
27 November 2017 | Return of final meeting in a members' voluntary winding up |
18 April 2017 | Declaration of solvency |
18 April 2017 | Declaration of solvency |
28 March 2017 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
28 March 2017 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
28 March 2017 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
28 March 2017 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
27 March 2017 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017 |
27 March 2017 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 March 2017 |
21 March 2017 | Resolutions
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21 March 2017 | Appointment of a voluntary liquidator |
21 March 2017 | Resolutions
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21 March 2017 | Appointment of a voluntary liquidator |
23 February 2017 | Resolutions
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23 February 2017 | Solvency Statement dated 23/02/17 |
23 February 2017 | Solvency Statement dated 23/02/17 |
23 February 2017 | Statement of capital on 23 February 2017
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23 February 2017 | Resolutions
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23 February 2017 | Statement by Directors |
23 February 2017 | Statement of capital on 23 February 2017
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23 February 2017 | Statement by Directors |
20 February 2017 | Termination of appointment of Bruce Marsh as a director on 20 February 2017 |
20 February 2017 | Appointment of Ms Katherine Therese Koch as a director on 20 February 2017 |
20 February 2017 | Appointment of Ms Katherine Therese Koch as a director on 20 February 2017 |
20 February 2017 | Termination of appointment of Tesco Services Limited as a director on 20 February 2017 |
20 February 2017 | Termination of appointment of Bruce Marsh as a director on 20 February 2017 |
20 February 2017 | Termination of appointment of Tesco Services Limited as a director on 20 February 2017 |
8 October 2016 | Accounts for a dormant company made up to 27 February 2016 |
8 October 2016 | Accounts for a dormant company made up to 27 February 2016 |
12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 |
12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 |
5 July 2016 | Appointment of Mr Bruce Marsh as a director on 21 June 2016 |
5 July 2016 | Appointment of Mr Bruce Marsh as a director on 21 June 2016 |
5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 |
5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 |
16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
31 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
31 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Chesthunt Hertfordshire. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Chesthunt Hertfordshire. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries 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 |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
9 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
6 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
6 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
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 |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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17 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
17 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
9 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
9 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
5 February 2013 | Appointment of Tesco Services Limited as a director |
5 February 2013 | Appointment of Tesco Services Limited as a director |
17 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
17 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
31 October 2012 | Resolutions
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31 October 2012 | Resolutions
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31 October 2012 | Accounts for a dormant company made up to 25 February 2012 |
31 October 2012 | Accounts for a dormant company made up to 25 February 2012 |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
3 April 2012 | Second filing of TM01 previously delivered to Companies House
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3 April 2012 | Second filing of TM01 previously delivered to Companies House
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14 March 2012 | Resolutions
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14 March 2012 | Resolutions
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6 March 2012 | Termination of appointment of Andrew Higginson as a director
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6 March 2012 | Termination of appointment of Andrew Higginson as a director
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18 November 2011 | Accounts for a dormant company made up to 26 February 2011 |
18 November 2011 | Accounts for a dormant company made up to 26 February 2011 |
4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
9 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
9 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
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 |
22 July 2009 | Return made up to 07/06/09; full list of members |
22 July 2009 | Return made up to 07/06/09; full list of members |
17 July 2008 | Accounts for a dormant company made up to 23 February 2008 |
17 July 2008 | Accounts for a dormant company made up to 23 February 2008 |
23 June 2008 | Return made up to 07/06/08; full list of members |
23 June 2008 | Return made up to 07/06/08; full list of members |
13 September 2007 | Accounts for a dormant company made up to 24 February 2007 |
13 September 2007 | Resolutions
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13 September 2007 | Resolutions
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13 September 2007 | Accounts for a dormant company made up to 24 February 2007 |
7 June 2007 | Return made up to 07/06/07; full list of members |
7 June 2007 | Return made up to 07/06/07; full list of members |
15 September 2006 | Accounts for a dormant company made up to 25 February 2006 |
15 September 2006 | Accounts for a dormant company made up to 25 February 2006 |
20 June 2006 | Return made up to 07/06/06; full list of members |
20 June 2006 | Return made up to 07/06/06; full list of members |
30 March 2006 | Secretary's particulars changed |
30 March 2006 | Secretary's particulars changed |
3 January 2006 | Director's particulars changed |
3 January 2006 | Director's particulars changed |
23 December 2005 | Full accounts made up to 26 February 2005 |
23 December 2005 | Full accounts made up to 26 February 2005 |
22 December 2005 | Director's particulars changed |
22 December 2005 | Director's particulars changed |
25 July 2005 | Return made up to 07/06/05; full list of members
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25 July 2005 | Return made up to 07/06/05; full list of members
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17 June 2005 | Director resigned |
17 June 2005 | New director appointed |
17 June 2005 | Director resigned |
17 June 2005 | New director appointed |
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 |
30 September 2004 | New secretary appointed |
30 September 2004 | New secretary appointed |
30 September 2004 | Secretary resigned |
30 September 2004 | Secretary resigned |
16 July 2004 | Return made up to 07/06/04; full list of members
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16 July 2004 | Return made up to 07/06/04; full list of members
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21 April 2004 | New director appointed |
21 April 2004 | New director appointed |
27 March 2004 | Director resigned |
27 March 2004 | Director resigned |
9 December 2003 | Accounts for a dormant company made up to 22 February 2003 |
9 December 2003 | Accounts for a dormant company made up to 22 February 2003 |
2 September 2003 | New director appointed |
2 September 2003 | New director appointed |
15 July 2003 | Return made up to 07/06/03; full list of members |
15 July 2003 | Director resigned |
15 July 2003 | New director appointed |
15 July 2003 | Director resigned |
15 July 2003 | Return made up to 07/06/03; full list of members |
15 July 2003 | New director appointed |
15 July 2003 | Director resigned |
15 July 2003 | Director resigned |
20 December 2002 | Accounts for a dormant company made up to 23 February 2002 |
20 December 2002 | Accounts for a dormant company made up to 23 February 2002 |
3 October 2002 | Director's particulars changed |
3 October 2002 | Director's particulars changed |
11 September 2002 | Director's particulars changed |
11 September 2002 | Director's particulars changed |
14 July 2002 | Return made up to 07/06/02; full list of members |
14 July 2002 | Return made up to 07/06/02; full list of members |
10 September 2001 | Full accounts made up to 24 February 2001 |
10 September 2001 | Full accounts made up to 24 February 2001 |
7 September 2001 | Resolutions
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7 September 2001 | Resolutions
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20 August 2001 | Director's particulars changed |
20 August 2001 | Director's particulars changed |
8 July 2001 | Return made up to 07/06/01; full list of members |
8 July 2001 | Return made up to 07/06/01; full list of members |
18 December 2000 | Full accounts made up to 26 February 2000 |
18 December 2000 | Full accounts made up to 26 February 2000 |
14 November 2000 | Secretary resigned |
14 November 2000 | New secretary appointed |
14 November 2000 | New secretary appointed |
14 November 2000 | Secretary resigned |
6 July 2000 | Return made up to 07/06/00; full list of members
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6 July 2000 | Return made up to 07/06/00; full list of members
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30 December 1999 | Full accounts made up to 27 February 1999 |
30 December 1999 | Full accounts made up to 27 February 1999 |
9 July 1999 | Return made up to 07/06/99; full list of members |
9 July 1999 | Return made up to 07/06/99; full list of members |
30 March 1999 | Full accounts made up to 28 February 1998 |
30 March 1999 | Full accounts made up to 28 February 1998 |
23 December 1998 | Delivery ext'd 3 mth 28/02/98 |
23 December 1998 | Delivery ext'd 3 mth 28/02/98 |
24 September 1998 | £ nc 1000/4401000 10/02/97 |
24 September 1998 | Return made up to 07/06/98; full list of members |
24 September 1998 | Ad 10/02/97--------- £ si 3794340@1 |
24 September 1998 | £ nc 1000/4401000 10/02/97 |
24 September 1998 | Ad 10/02/97--------- £ si 3794340@1 |
24 September 1998 | Return made up to 07/06/98; full list of members |
20 August 1998 | Auditor's resignation |
20 August 1998 | Auditor's resignation |
24 December 1997 | Full accounts made up to 22 February 1997 |
24 December 1997 | Full accounts made up to 22 February 1997 |
25 September 1997 | Director's particulars changed |
25 September 1997 | Director's particulars changed |
5 September 1997 | Director's particulars changed |
5 September 1997 | Director's particulars changed |
26 June 1997 | Return made up to 07/06/97; full list of members |
26 June 1997 | Return made up to 07/06/97; full list of members |
13 May 1997 | Director's particulars changed |
13 May 1997 | Director's particulars changed |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
27 December 1996 | Full accounts made up to 24 February 1996 |
27 December 1996 | Full accounts made up to 24 February 1996 |
5 December 1996 | Director's particulars changed |
5 December 1996 | Director's particulars changed |
10 July 1996 | Return made up to 07/06/96; no change of members |
10 July 1996 | Return made up to 07/06/96; no change of members |
15 June 1996 | New secretary appointed |
15 June 1996 | Secretary resigned |
15 June 1996 | New secretary appointed |
15 June 1996 | Secretary resigned |
21 December 1995 | Full accounts made up to 25 February 1995 |
21 December 1995 | Full accounts made up to 25 February 1995 |
8 November 1995 | Secretary resigned;new secretary appointed |
8 November 1995 | Secretary resigned;new secretary appointed |
3 January 1995 | Full accounts made up to 26 February 1994 |
30 September 1994 | Delivery ext'd 3 mth 26/02/94 |
6 July 1994 | Return made up to 07/06/94; full list of members |
30 March 1994 | Company name changed tesco france (holdings) LIMITED\certificate issued on 30/03/94 |
7 January 1994 | Secretary's particulars changed |
7 December 1993 | Return made up to 24/11/93; full list of members
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2 June 1993 | Memorandum and Articles of Association |
2 June 1993 | Memorandum and Articles of Association |
18 May 1993 | Accounting reference date notified as 26/02 |
18 May 1993 | Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000 |
17 May 1993 | Company name changed\certificate issued on 17/05/93 |
14 February 1993 | Director resigned;new director appointed |
2 December 1992 | Incorporation |