TUDORWOOD LIMITED


Registered number: 00647214
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> TUDORWOOD LIMITED

Name: TUDORWOOD LIMITED
TUDORWOOD LTD
Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date: 1960-01-18

Company status: Dissolved


Company Documents

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