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Tesco Home Shopping Limited

Documents

Total Documents268
Total Pages1,073

Filing History

9 June 2018Final Gazette dissolved following liquidation
9 March 2018Return of final meeting in a members' voluntary winding up
25 April 2017Declaration of solvency
25 April 2017Declaration of solvency
27 March 2017Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
27 March 2017Registered 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 2017Register(s) moved to registered inspection location Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
27 March 2017Register inspection address has been changed to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
27 March 2017Registered 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 2017Register inspection address has been changed to Tesco House Shire Park Kestral Way Welwyn Garden City AL7 1GA
21 March 2017Appointment of a voluntary liquidator
21 March 2017Appointment of a voluntary liquidator
21 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
21 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
20 February 2017Termination of appointment of Tesco Services Limited as a director on 20 February 2017
20 February 2017Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
20 February 2017Termination of appointment of John Gibney as a director on 20 February 2017
20 February 2017Appointment of Ms Katherine Therese Koch as a director on 20 February 2017
20 February 2017Termination of appointment of John Gibney as a director on 20 February 2017
20 February 2017Termination of appointment of Tesco Services Limited as a director on 20 February 2017
13 October 2016Confirmation statement made on 12 October 2016 with updates
13 October 2016Confirmation statement made on 12 October 2016 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
28 April 2016Director's details changed for Mr John Gibney on 22 December 2015
28 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 Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Registered 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 2015Secretary's details changed for Tesco Secretaries Limited 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
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 26,000,000
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 26,000,000
30 March 2015Appointment of Tesco Services Limited as a director on 23 January 2015
30 March 2015Appointment of Tesco Services Limited as a director on 23 January 2015
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
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 26,000,000
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 26,000,000
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
15 October 2013Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013
15 October 2013Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013
15 October 2013Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
15 October 2013Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
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
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
31 October 2012Resolutions
  • RES13 ‐ Company business 23/10/2012
31 October 2012Accounts for a dormant company made up to 25 February 2012
31 October 2012Resolutions
  • RES13 ‐ Company business 23/10/2012
31 October 2012Accounts for a dormant company made up to 25 February 2012
2 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
8 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
4 April 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
6 March 2012Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
6 March 2012Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
19 October 2011Accounts for a dormant company made up to 26 February 2011
19 October 2011Accounts for a dormant company made up to 26 February 2011
13 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
9 November 2010Accounts for a dormant company made up to 27 February 2010
9 November 2010Accounts for a dormant company made up to 27 February 2010
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
6 October 2009Accounts for a dormant company made up to 28 February 2009
6 October 2009Accounts for a dormant company made up to 28 February 2009
30 September 2009Return made up to 29/09/09; full list of members
30 September 2009Return made up to 29/09/09; full list of members
27 April 2009Notice of assignment of name or new name to shares
27 April 2009Notice of assignment of name or new name to shares
21 January 2009Resolutions
  • ELRES ‐ Elective resolution
21 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 January 2009Amended full accounts made up to 24 February 2007
19 January 2009Amended full accounts made up to 24 February 2007
22 December 2008Return made up to 29/09/08; full list of members; amend
22 December 2008Return made up to 29/09/08; full list of members; amend
18 December 2008Full accounts made up to 23 February 2008
18 December 2008Full accounts made up to 23 February 2008
12 December 2008Auditor's resignation
12 December 2008Auditor's resignation
9 December 2008Resolutions
  • RES13 ‐ Appt auditors 24/11/2008
9 December 2008Resolutions
  • RES13 ‐ Appt auditors 24/11/2008
8 December 2008Director appointed mr jonathan mark lloyd
8 December 2008Director appointed mr jonathan mark lloyd
8 December 2008Appointment terminated director john o'reilly
8 December 2008Appointment terminated director john o'reilly
4 December 2008Auditor's resignation
4 December 2008Auditor's resignation
29 September 2008Return made up to 29/09/08; full list of members
29 September 2008Return made up to 29/09/08; full list of members
22 December 2007Full accounts made up to 24 February 2007
22 December 2007Full accounts made up to 24 February 2007
28 October 2007Return made up to 29/09/07; no change of members
28 October 2007Return made up to 29/09/07; no change of members
30 January 2007Return made up to 29/09/06; full list of members; amend
30 January 2007Return made up to 29/09/05; full list of members; amend
30 January 2007Return made up to 29/09/06; full list of members; amend
30 January 2007Return made up to 29/09/05; full list of members; amend
28 December 2006Full accounts made up to 28 February 2006
28 December 2006Full accounts made up to 28 February 2006
14 December 2006Director resigned
14 December 2006Director resigned
14 December 2006Director resigned
14 December 2006Director resigned
14 November 2006New secretary appointed
14 November 2006New secretary appointed
8 November 2006Secretary resigned
8 November 2006Secretary resigned
30 October 2006Director resigned
30 October 2006Director resigned
13 October 2006Return made up to 29/09/06; full list of members
13 October 2006Return made up to 29/09/06; full list of members
18 July 2006Secretary's particulars changed
18 July 2006Secretary's particulars changed
6 July 2006Director's particulars changed
6 July 2006Director's particulars changed
21 June 2006New director appointed
21 June 2006New director appointed
11 May 2006Director's particulars changed
11 May 2006Director's particulars changed
6 January 2006Full accounts made up to 28 February 2005
6 January 2006Full accounts made up to 28 February 2005
7 December 2005Director resigned
7 December 2005Director resigned
7 November 2005Return made up to 29/09/05; full list of members
7 November 2005Return made up to 29/09/05; full list of members
21 January 2005Full accounts made up to 28 February 2004
21 January 2005Full accounts made up to 28 February 2004
9 December 2004New secretary appointed
9 December 2004Secretary resigned
9 December 2004Secretary resigned
9 December 2004New secretary appointed
1 December 2004Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
1 December 2004Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
13 April 2004Ad 22/12/03--------- £ si 25000000@1
13 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 April 2004Ad 22/12/03--------- £ si 25000000@1
21 January 2004Ad 22/12/03--------- £ si 25000000@1=25000000 £ ic 1000000/26000000
21 January 2004Ad 22/12/03--------- £ si 25000000@1=25000000 £ ic 1000000/26000000
13 January 2004Nc inc already adjusted 22/12/03
13 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 January 2004Nc inc already adjusted 22/12/03
13 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 January 2004Director resigned
12 January 2004New director appointed
12 January 2004New director appointed
12 January 2004Director resigned
5 January 2004Full accounts made up to 28 February 2003
5 January 2004Full accounts made up to 28 February 2003
5 January 2004Return made up to 29/09/03; full list of members
5 January 2004Return made up to 29/09/03; full list of members
26 March 2003New director appointed
26 March 2003New director appointed
26 March 2003Director resigned
26 March 2003Director resigned
9 December 2002Full accounts made up to 28 February 2002
9 December 2002Full accounts made up to 28 February 2002
29 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary resigned
29 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary resigned
11 September 2002Director's particulars changed
11 September 2002Director's particulars changed
14 May 2002New director appointed
14 May 2002New director appointed
1 May 2002New secretary appointed
1 May 2002New secretary appointed
30 April 2002New director appointed
30 April 2002New director appointed
26 March 2002Director resigned
26 March 2002Director resigned
12 October 2001Return made up to 29/09/01; full list of members
12 October 2001Return made up to 29/09/01; full list of members
29 July 2001Registered office changed on 29/07/01 from: unit c and d shipley wharf wharf street shipley west yorkshire BD17 7DW
29 July 2001Registered office changed on 29/07/01 from: unit c and d shipley wharf wharf street shipley west yorkshire BD17 7DW
16 July 2001New secretary appointed
16 July 2001Secretary resigned
16 July 2001New secretary appointed
16 July 2001Secretary resigned
21 June 2001Full accounts made up to 28 February 2001
21 June 2001Full accounts made up to 28 February 2001
16 February 2001Director resigned
16 February 2001Director resigned
24 January 2001New director appointed
24 January 2001New director appointed
23 January 2001Director resigned
23 January 2001Director resigned
29 September 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 29/09/00
29 September 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 29/09/00
16 August 2000Full accounts made up to 29 February 2000
16 August 2000Full accounts made up to 29 February 2000
21 April 2000New director appointed
21 April 2000New director appointed
21 April 2000New director appointed
21 April 2000New director appointed
17 March 2000Director resigned
17 March 2000Director resigned
15 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
9 December 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 December 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 June 1999Director resigned
28 June 1999Director resigned
23 June 1999New director appointed
23 June 1999Director's particulars changed
23 June 1999New director appointed
23 June 1999Director's particulars changed
14 May 1999New director appointed
14 May 1999New director appointed
13 May 1999Director resigned
13 May 1999Director resigned
26 February 1999Memorandum and Articles of Association
26 February 1999Memorandum and Articles of Association
19 February 1999Nc inc already adjusted 11/02/99
19 February 1999Nc inc already adjusted 11/02/99
19 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 February 1999New director appointed
19 February 1999New secretary appointed
19 February 1999New director appointed
19 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 February 1999Ad 11/02/99--------- £ si 939998@1=939998 £ ic 2/940000
19 February 1999New director appointed
19 February 1999New director appointed
19 February 1999Accounting reference date extended from 30/09/99 to 28/02/00
19 February 1999Ad 11/02/99--------- £ si 939998@1=939998 £ ic 2/940000
19 February 1999Accounting reference date extended from 30/09/99 to 28/02/00
19 February 1999New director appointed
19 February 1999New secretary appointed
19 February 1999New director appointed
11 February 1999Company name changed broomco (1660) LIMITED\certificate issued on 11/02/99
11 February 1999Company name changed broomco (1660) LIMITED\certificate issued on 11/02/99
12 January 1999New director appointed
12 January 1999New director appointed
14 December 1998Registered office changed on 14/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 December 1998New secretary appointed
14 December 1998Secretary resigned;director resigned
14 December 1998Director resigned
14 December 1998Director resigned
14 December 1998New director appointed
14 December 1998New director appointed
14 December 1998Registered office changed on 14/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 December 1998New director appointed
14 December 1998Secretary resigned;director resigned
14 December 1998New director appointed
14 December 1998New secretary appointed
29 September 1998Incorporation
29 September 1998Incorporation
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