Name: |
TUDORWOOD LIMITED
TUDORWOOD LTD |
Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN |
Incorporation Date: | 1960-01-18 |
date | name | form type |
2020-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROMTUDOR COTTAGESBAKERS END WARESIDEWAREHERTFORDSHIRESG12 7SH | AD01 |
2019-04-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-04-12 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-11-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-04-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-02 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
2016-05-04 | 25/04/16 FULL LIST | AR01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-11 | 25/04/15 FULL LIST | AR01 |
2014-05-09 | 25/04/14 FULL LIST | AR01 |
2014-05-22 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | TM01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-09 | 25/04/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | 25/04/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | 25/04/11 FULL LIST | AR01 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WYNN HARRISON / 25/04/2010 | CH01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-21 | 25/04/10 FULL LIST | AR01 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GREEN / 25/04/2010 | CH01 |
2010-05-21 | SAIL ADDRESS CREATED | AD02 |
2009-05-07 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-16 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
2008-06-18 | DIRECTOR APPOINTED MICHAEL JOHN WYNN HARRISON | 288a |
2007-08-29 | DIRECTOR RESIGNED | 288b |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-17 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-05 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
2005-06-15 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-24 | AUDITOR'S RESIGNATION | AUD |
2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-07-26 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
2004-06-21 | NEW DIRECTOR APPOINTED | 288a |
2004-11-17 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-07 | AUDITOR'S RESIGNATION | AUD |
2003-01-03 | NC INC ALREADY ADJUSTED31/12/01 | RES04 |
2003-07-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-07-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-11-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-10-29 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-03 | NC INC ALREADY ADJUSTED31/12/01 | 123 |
2003-07-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-06-26 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
2003-07-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-07-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2002-08-28 | DIRECTOR RESIGNED | 288b |
2002-09-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-08-28 | DIRECTOR RESIGNED | 288b |
2002-10-24 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | 363s |
2002-08-28 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-24 07:41:17