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Tesco Services Limited

Documents

Total Documents55
Total Pages174

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
7 March 2006Return made up to 05/02/06; full list of members
27 February 2006Declaration of solvency
27 February 2006Appointment of a voluntary liquidator
27 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
3 January 2006Director's particulars changed
23 December 2005Accounts for a dormant company made up to 26 February 2005
22 December 2005Director's particulars changed
6 July 2005New director appointed
16 June 2005Director resigned
16 March 2005Return made up to 05/02/05; full list of members
29 December 2004Accounts for a dormant company made up to 28 February 2004
30 September 2004Secretary resigned
30 September 2004New secretary appointed
21 April 2004New director appointed
27 March 2004Director resigned
5 February 2004Return made up to 05/02/04; full list of members
9 December 2003Accounts for a dormant company made up to 22 February 2003
7 July 2003Director resigned
7 July 2003New director appointed
31 March 2003Return made up to 05/02/03; full list of members
20 December 2002Accounts for a dormant company made up to 23 February 2002
3 October 2002Director's particulars changed
6 February 2002Return made up to 05/02/02; full list of members
13 November 2001Accounts for a dormant company made up to 26 February 2001
20 August 2001Director's particulars changed
24 July 2001Return made up to 07/06/01; full list of members
11 April 2001Return made up to 05/02/01; full list of members
20 December 2000Accounts for a dormant company made up to 26 February 2000
14 November 2000Secretary resigned
14 November 2000New secretary appointed
10 April 2000Return made up to 05/02/00; full list of members
1 December 1999Accounts for a dormant company made up to 27 February 1999
3 March 1999Return made up to 05/02/99; full list of members
8 December 1998Accounts for a dormant company made up to 26 February 1998
20 August 1998Auditor's resignation
9 February 1998Return made up to 05/02/98; full list of members
26 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 October 1997Accounting reference date shortened from 28/02/98 to 26/02/98
26 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/10/97
22 October 1997Director's particulars changed
5 September 1997Director's particulars changed
22 May 1997Memorandum and Articles of Association
21 May 1997Secretary resigned
21 May 1997New secretary appointed
21 May 1997Registered office changed on 21/05/97 from: 1 mitchell lane bristol BS1 6BU
21 May 1997Director resigned
21 May 1997New director appointed
21 May 1997New director appointed
25 April 1997Company name changed tesco personal finance LIMITED\certificate issued on 25/04/97
13 February 1997Company name changed dunecopse LIMITED\certificate issued on 13/02/97
5 February 1997Incorporation
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