Total Documents | 148 |
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Total Pages | 551 |
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11 June 2020 | Final Gazette dissolved following liquidation |
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11 March 2020 | Return of final meeting in a members' voluntary winding up |
25 February 2020 | Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019 |
9 April 2019 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
9 April 2019 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
27 March 2019 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
15 March 2019 | Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019 |
14 March 2019 | Declaration of solvency |
14 March 2019 | Appointment of a voluntary liquidator |
14 March 2019 | Resolutions
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19 February 2019 | Statement by Directors |
19 February 2019 | Resolutions
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19 February 2019 | Statement of capital on 19 February 2019
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19 February 2019 | Solvency Statement dated 19/02/19 |
15 February 2019 | Appointment of Mr Robert John Welch as a director on 13 February 2019 |
15 February 2019 | Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019 |
15 February 2019 | Termination of appointment of Tesco Services Limited as a director on 13 February 2019 |
15 February 2019 | Termination of appointment of John Gibney as a director on 13 February 2019 |
12 February 2019 | Resolutions
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25 January 2019 | Statement by Directors |
25 January 2019 | Solvency Statement dated 25/01/19 |
25 January 2019 | Resolutions
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25 January 2019 | Statement of capital on 25 January 2019
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24 January 2019 | Statement of capital following an allotment of shares on 24 January 2019
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26 October 2018 | Confirmation statement made on 12 October 2018 with no updates |
16 October 2018 | Full accounts made up to 24 February 2018 |
18 January 2018 | Amended full accounts made up to 25 February 2017 |
18 January 2018 | Amended full accounts made up to 25 February 2017 |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
13 September 2017 | Full accounts made up to 25 February 2017 |
13 September 2017 | Full accounts made up to 25 February 2017 |
20 February 2017 | Confirmation statement made on 12 February 2017 with updates |
20 February 2017 | Confirmation statement made on 12 February 2017 with updates |
30 November 2016 | Full accounts made up to 27 February 2016 |
30 November 2016 | Full accounts made up to 27 February 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 |
21 March 2016 | Auditor's resignation |
21 March 2016 | Auditor's resignation |
2 March 2016 | Full accounts made up to 27 February 2015 |
2 March 2016 | Full accounts made up to 27 February 2015 |
1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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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 |
29 December 2015 | Registered office address changed from New 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 |
29 December 2015 | Registered office address changed from New 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 |
24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 |
24 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 |
13 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
13 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
17 September 2015 | Termination of appointment of Natalie Shinton as a director on 4 September 2015 |
17 September 2015 | Termination of appointment of Natalie Shinton as a director on 4 September 2015 |
24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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19 January 2015 | Appointment of John Gibney as a director on 19 January 2015 |
19 January 2015 | Appointment of John Gibney as a director on 19 January 2015 |
2 December 2014 | Accounts for a dormant company made up to 22 February 2014 |
2 December 2014 | Accounts for a dormant company made up to 22 February 2014 |
22 October 2014 | Director's details changed for Natalie Shinton on 21 October 2014 |
22 October 2014 | Director's details changed for Natalie Shinton on 21 October 2014 |
22 October 2014 | Director's details changed for Natalie Shinton on 21 October 2014 |
22 October 2014 | Director's details changed for Natalie Shinton on 21 October 2014 |
23 September 2014 | Appointment of Tesco Services Limited as a director on 4 August 2014 |
23 September 2014 | Appointment of Tesco Services Limited as a director on 4 August 2014 |
23 September 2014 | Appointment of Tesco Services Limited as a director on 4 August 2014 |
23 September 2014 | Termination of appointment of Michael James Iddon as a director on 29 August 2014 |
23 September 2014 | Termination of appointment of Michael James Iddon as a director on 29 August 2014 |
15 September 2014 | Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 |
15 September 2014 | Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 |
25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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16 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
16 October 2013 | Accounts for a dormant company made up to 23 February 2013 |
15 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
15 October 2013 | Termination of appointment of Claudine O'connor as a secretary |
15 October 2013 | Termination of appointment of Claudine O'connor as a secretary |
15 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
7 November 2012 | Accounts for a dormant company made up to 25 February 2012 |
7 November 2012 | Accounts for a dormant company made up to 25 February 2012 |
24 May 2012 | Director's details changed for Mr Michael James Iddon on 9 May 2012 |
24 May 2012 | Director's details changed for Mr Michael James Iddon on 9 May 2012 |
24 May 2012 | Director's details changed for Mr Michael James Iddon on 9 May 2012 |
27 March 2012 | Appointment of Johanna Ruth Hartley as a director |
27 March 2012 | Termination of appointment of Richard Brasher as a director |
27 March 2012 | Appointment of Johanna Ruth Hartley as a director |
27 March 2012 | Termination of appointment of Richard Brasher as a director |
22 March 2012 | Termination of appointment of Ian Mair as a director |
22 March 2012 | Termination of appointment of Ian Mair as a director |
14 March 2012 | Resolutions
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14 March 2012 | Resolutions
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14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
2 September 2011 | Accounts for a dormant company made up to 26 February 2011 |
2 September 2011 | Accounts for a dormant company made up to 26 February 2011 |
26 July 2011 | Termination of appointment of David Potts as a director |
26 July 2011 | Termination of appointment of David Potts as a director |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
23 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
23 November 2010 | Accounts for a dormant company made up to 27 February 2010 |
26 October 2010 | Appointment of Natalie Shinton as a director |
26 October 2010 | Appointment of Natalie Shinton as a director |
22 October 2010 | Appointment of Ian Mair as a director |
22 October 2010 | Appointment of Ian Mair as a director |
23 August 2010 | Termination of appointment of Elma Morris as a director |
23 August 2010 | Termination of appointment of Elma Morris as a director |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Ms Elma Morris on 12 February 2010 |
15 February 2010 | Director's details changed for Ms Elma Morris on 12 February 2010 |
14 January 2010 | Appointment of Mr Michael James Iddon as a director |
14 January 2010 | Appointment of Mr Michael James Iddon as a director |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
3 November 2009 | Termination of appointment of Eamonn O'hare as a director |
3 November 2009 | Termination of appointment of Eamonn O'hare as a director |
6 March 2009 | Return made up to 12/02/09; full list of members |
6 March 2009 | Return made up to 12/02/09; full list of members |
15 December 2008 | Full accounts made up to 23 February 2008 |
15 December 2008 | Full accounts made up to 23 February 2008 |
23 April 2008 | Appointment terminated director michael risk |
23 April 2008 | Appointment terminated director michael risk |
7 March 2008 | Return made up to 12/02/08; full list of members |
7 March 2008 | Return made up to 12/02/08; full list of members |
27 March 2007 | New director appointed |
27 March 2007 | New director appointed |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
14 February 2007 | New secretary appointed |
14 February 2007 | Director resigned |
14 February 2007 | Director resigned |
14 February 2007 | New secretary appointed |
14 February 2007 | New director appointed |
14 February 2007 | Secretary resigned |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
14 February 2007 | Secretary resigned |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
12 February 2007 | Incorporation |
12 February 2007 | Incorporation |