Total Documents | 268 |
---|
Total Pages | 1,073 |
---|
9 June 2018 | Final Gazette dissolved following liquidation |
---|---|
9 March 2018 | Return of final meeting in a members' voluntary winding up |
25 April 2017 | Declaration of solvency |
25 April 2017 | Declaration of solvency |
27 March 2017 | Register(s) moved to registered inspection location Tesco House Shire Park Kestral 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 | Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA |
27 March 2017 | Register inspection address has been changed to Tesco House Shire Park Kestral 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 | Register inspection address has been changed to Tesco House Shire Park Kestral 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
|
20 February 2017 | Termination of appointment of Tesco Services Limited 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 John Gibney 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 John Gibney as a director on 20 February 2017 |
20 February 2017 | Termination of appointment of Tesco Services Limited as a director on 20 February 2017 |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
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 | 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 |
28 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
28 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
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 Tesco Services Limited on 29 December 2015 |
30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt 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 Cheshunt 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 |
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 |
12 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
12 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
30 March 2015 | Appointment of Tesco Services Limited as a director on 23 January 2015 |
30 March 2015 | Appointment of Tesco Services Limited as a director on 23 January 2015 |
30 March 2015 | Appointment of Mr John Gibney as a director on 20 March 2015 |
30 March 2015 | Appointment of Mr John Gibney as a director on 20 March 2015 |
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 |
22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 29 September 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 |
15 October 2013 | Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013 |
15 October 2013 | Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013 |
15 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 |
15 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 |
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 |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders |
30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders |
31 October 2012 | Resolutions
|
31 October 2012 | Accounts for a dormant company made up to 25 February 2012 |
31 October 2012 | Resolutions
|
31 October 2012 | Accounts for a dormant company made up to 25 February 2012 |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
8 June 2012 | Resolutions
|
8 June 2012 | Resolutions
|
4 April 2012 | Second filing of TM01 previously delivered to Companies House
|
4 April 2012 | Second filing of TM01 previously delivered to Companies House
|
6 March 2012 | Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
|
6 March 2012 | Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
|
19 October 2011 | Accounts for a dormant company made up to 26 February 2011 |
19 October 2011 | Accounts for a dormant company made up to 26 February 2011 |
13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 29 September 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 |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
6 October 2009 | Accounts for a dormant company made up to 28 February 2009 |
6 October 2009 | Accounts for a dormant company made up to 28 February 2009 |
30 September 2009 | Return made up to 29/09/09; full list of members |
30 September 2009 | Return made up to 29/09/09; full list of members |
27 April 2009 | Notice of assignment of name or new name to shares |
27 April 2009 | Notice of assignment of name or new name to shares |
21 January 2009 | Resolutions
|
21 January 2009 | Resolutions
|
19 January 2009 | Amended full accounts made up to 24 February 2007 |
19 January 2009 | Amended full accounts made up to 24 February 2007 |
22 December 2008 | Return made up to 29/09/08; full list of members; amend |
22 December 2008 | Return made up to 29/09/08; full list of members; amend |
18 December 2008 | Full accounts made up to 23 February 2008 |
18 December 2008 | Full accounts made up to 23 February 2008 |
12 December 2008 | Auditor's resignation |
12 December 2008 | Auditor's resignation |
9 December 2008 | Resolutions
|
9 December 2008 | Resolutions
|
8 December 2008 | Director appointed mr jonathan mark lloyd |
8 December 2008 | Director appointed mr jonathan mark lloyd |
8 December 2008 | Appointment terminated director john o'reilly |
8 December 2008 | Appointment terminated director john o'reilly |
4 December 2008 | Auditor's resignation |
4 December 2008 | Auditor's resignation |
29 September 2008 | Return made up to 29/09/08; full list of members |
29 September 2008 | Return made up to 29/09/08; full list of members |
22 December 2007 | Full accounts made up to 24 February 2007 |
22 December 2007 | Full accounts made up to 24 February 2007 |
28 October 2007 | Return made up to 29/09/07; no change of members |
28 October 2007 | Return made up to 29/09/07; no change of members |
30 January 2007 | Return made up to 29/09/06; full list of members; amend |
30 January 2007 | Return made up to 29/09/05; full list of members; amend |
30 January 2007 | Return made up to 29/09/06; full list of members; amend |
30 January 2007 | Return made up to 29/09/05; full list of members; amend |
28 December 2006 | Full accounts made up to 28 February 2006 |
28 December 2006 | Full accounts made up to 28 February 2006 |
14 December 2006 | Director resigned |
14 December 2006 | Director resigned |
14 December 2006 | Director resigned |
14 December 2006 | Director resigned |
14 November 2006 | New secretary appointed |
14 November 2006 | New secretary appointed |
8 November 2006 | Secretary resigned |
8 November 2006 | Secretary resigned |
30 October 2006 | Director resigned |
30 October 2006 | Director resigned |
13 October 2006 | Return made up to 29/09/06; full list of members |
13 October 2006 | Return made up to 29/09/06; full list of members |
18 July 2006 | Secretary's particulars changed |
18 July 2006 | Secretary's particulars changed |
6 July 2006 | Director's particulars changed |
6 July 2006 | Director's particulars changed |
21 June 2006 | New director appointed |
21 June 2006 | New director appointed |
11 May 2006 | Director's particulars changed |
11 May 2006 | Director's particulars changed |
6 January 2006 | Full accounts made up to 28 February 2005 |
6 January 2006 | Full accounts made up to 28 February 2005 |
7 December 2005 | Director resigned |
7 December 2005 | Director resigned |
7 November 2005 | Return made up to 29/09/05; full list of members |
7 November 2005 | Return made up to 29/09/05; full list of members |
21 January 2005 | Full accounts made up to 28 February 2004 |
21 January 2005 | Full accounts made up to 28 February 2004 |
9 December 2004 | New secretary appointed |
9 December 2004 | Secretary resigned |
9 December 2004 | Secretary resigned |
9 December 2004 | New secretary appointed |
1 December 2004 | Return made up to 29/09/04; full list of members
|
1 December 2004 | Return made up to 29/09/04; full list of members
|
13 April 2004 | Ad 22/12/03--------- £ si 25000000@1 |
13 April 2004 | Resolutions
|
13 April 2004 | Resolutions
|
13 April 2004 | Ad 22/12/03--------- £ si 25000000@1 |
21 January 2004 | Ad 22/12/03--------- £ si 25000000@1=25000000 £ ic 1000000/26000000 |
21 January 2004 | Ad 22/12/03--------- £ si 25000000@1=25000000 £ ic 1000000/26000000 |
13 January 2004 | Nc inc already adjusted 22/12/03 |
13 January 2004 | Resolutions
|
13 January 2004 | Nc inc already adjusted 22/12/03 |
13 January 2004 | Resolutions
|
12 January 2004 | Director resigned |
12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
12 January 2004 | Director resigned |
5 January 2004 | Full accounts made up to 28 February 2003 |
5 January 2004 | Full accounts made up to 28 February 2003 |
5 January 2004 | Return made up to 29/09/03; full list of members |
5 January 2004 | Return made up to 29/09/03; full list of members |
26 March 2003 | New director appointed |
26 March 2003 | New director appointed |
26 March 2003 | Director resigned |
26 March 2003 | Director resigned |
9 December 2002 | Full accounts made up to 28 February 2002 |
9 December 2002 | Full accounts made up to 28 February 2002 |
29 November 2002 | Return made up to 29/09/02; full list of members
|
29 November 2002 | Return made up to 29/09/02; full list of members
|
11 September 2002 | Director's particulars changed |
11 September 2002 | Director's particulars changed |
14 May 2002 | New director appointed |
14 May 2002 | New director appointed |
1 May 2002 | New secretary appointed |
1 May 2002 | New secretary appointed |
30 April 2002 | New director appointed |
30 April 2002 | New director appointed |
26 March 2002 | Director resigned |
26 March 2002 | Director resigned |
12 October 2001 | Return made up to 29/09/01; full list of members |
12 October 2001 | Return made up to 29/09/01; full list of members |
29 July 2001 | Registered office changed on 29/07/01 from: unit c and d shipley wharf wharf street shipley west yorkshire BD17 7DW |
29 July 2001 | Registered office changed on 29/07/01 from: unit c and d shipley wharf wharf street shipley west yorkshire BD17 7DW |
16 July 2001 | New secretary appointed |
16 July 2001 | Secretary resigned |
16 July 2001 | New secretary appointed |
16 July 2001 | Secretary resigned |
21 June 2001 | Full accounts made up to 28 February 2001 |
21 June 2001 | Full accounts made up to 28 February 2001 |
16 February 2001 | Director resigned |
16 February 2001 | Director resigned |
24 January 2001 | New director appointed |
24 January 2001 | New director appointed |
23 January 2001 | Director resigned |
23 January 2001 | Director resigned |
29 September 2000 | Return made up to 29/09/00; full list of members
|
29 September 2000 | Return made up to 29/09/00; full list of members
|
16 August 2000 | Full accounts made up to 29 February 2000 |
16 August 2000 | Full accounts made up to 29 February 2000 |
21 April 2000 | New director appointed |
21 April 2000 | New director appointed |
21 April 2000 | New director appointed |
21 April 2000 | New director appointed |
17 March 2000 | Director resigned |
17 March 2000 | Director resigned |
15 February 2000 | Resolutions
|
15 February 2000 | Resolutions
|
9 December 1999 | Return made up to 29/09/99; full list of members
|
9 December 1999 | Return made up to 29/09/99; full list of members
|
28 June 1999 | Director resigned |
28 June 1999 | Director resigned |
23 June 1999 | New director appointed |
23 June 1999 | Director's particulars changed |
23 June 1999 | New director appointed |
23 June 1999 | Director's particulars changed |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
13 May 1999 | Director resigned |
13 May 1999 | Director resigned |
26 February 1999 | Memorandum and Articles of Association |
26 February 1999 | Memorandum and Articles of Association |
19 February 1999 | Nc inc already adjusted 11/02/99 |
19 February 1999 | Nc inc already adjusted 11/02/99 |
19 February 1999 | Resolutions
|
19 February 1999 | New director appointed |
19 February 1999 | New secretary appointed |
19 February 1999 | New director appointed |
19 February 1999 | Resolutions
|
19 February 1999 | Ad 11/02/99--------- £ si 939998@1=939998 £ ic 2/940000 |
19 February 1999 | New director appointed |
19 February 1999 | New director appointed |
19 February 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 |
19 February 1999 | Ad 11/02/99--------- £ si 939998@1=939998 £ ic 2/940000 |
19 February 1999 | Accounting reference date extended from 30/09/99 to 28/02/00 |
19 February 1999 | New director appointed |
19 February 1999 | New secretary appointed |
19 February 1999 | New director appointed |
11 February 1999 | Company name changed broomco (1660) LIMITED\certificate issued on 11/02/99 |
11 February 1999 | Company name changed broomco (1660) LIMITED\certificate issued on 11/02/99 |
12 January 1999 | New director appointed |
12 January 1999 | New director appointed |
14 December 1998 | Registered office changed on 14/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ |
14 December 1998 | New secretary appointed |
14 December 1998 | Secretary resigned;director resigned |
14 December 1998 | Director resigned |
14 December 1998 | Director resigned |
14 December 1998 | New director appointed |
14 December 1998 | New director appointed |
14 December 1998 | Registered office changed on 14/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ |
14 December 1998 | New director appointed |
14 December 1998 | Secretary resigned;director resigned |
14 December 1998 | New director appointed |
14 December 1998 | New secretary appointed |
29 September 1998 | Incorporation |
29 September 1998 | Incorporation |