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Tesco Purple (Finco1) Limited

Documents

Total Documents27
Total Pages36

Filing History

22 January 2009Return of final meeting in a members' voluntary winding up
23 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
23 June 2008Appointment of a voluntary liquidator
23 June 2008Declaration of solvency
11 June 2008Director appointed mr jonathan mark lloyd
11 June 2008Director appointed ms lucy jeanne neville-rolfe
3 June 2008Appointment terminated director david potts
3 June 2008Appointment terminated director alistair clark
3 June 2008Appointment terminated director eamonn o'hare
3 June 2008Appointment terminated director richard brasher
29 April 2008Appointment terminated director michael risk
25 October 2007Accounts for a dormant company made up to 24 February 2007
19 October 2007Accounting reference date shortened from 28/02/08 to 28/02/07
15 October 2007Resolutions
  • ELRES ‐ Elective resolution
24 September 2007Return made up to 14/09/07; full list of members
24 September 2007Director's particulars changed
14 November 2006Accounting reference date extended from 26/02/08 to 28/02/08
17 October 2006Accounting reference date extended from 30/09/07 to 26/02/08
29 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 September 2006Secretary resigned
25 September 2006Director resigned
22 September 2006New director appointed
22 September 2006New secretary appointed
22 September 2006New director appointed
22 September 2006New director appointed
22 September 2006New director appointed
22 September 2006New director appointed
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