TUDORWOOD (UK) LIMITED


Registered number: 04549092
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Name: TUDORWOOD (UK) LIMITED
TUDORWOOD (UK) LTD
Address: 152 EDGE HILL, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9JN
Incorporation Date: 2002-09-30

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-16 30/09/14 FULL LIST AR01
2013-06-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-09 30/09/13 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-09 30/09/12 FULL LIST AR01
2011-10-03 30/09/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 30/09/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / VASSILI KONOVALOV / 30/09/2010 CH01
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-09 30/09/09 FULL LIST AR01
2008-10-01 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-07-22 SECRETARY'S CHANGE OF PARTICULARS / OLGA IVANOVA / 18/07/2008 288c
2008-07-25 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-03 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-27 NEW SECRETARY APPOINTED 288a
2007-09-27 SECRETARY RESIGNED 288b
2006-01-17 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:99 SPRING BANKKINGSTON UPON HULLEAST YORKSHIREHU3 1BH 287
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-03 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-28 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-10-28 REGISTERED OFFICE CHANGED ON 28/10/05 FROM:DURBAN HOUSE876-878 BEVERLEY ROADKINGSTON UPON HULLEAST YORKSHIRE HU6 7DQ 287
2004-11-25 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-16 NEW SECRETARY APPOINTED 288a
2003-09-15 £ NC 1000/2000005/09/ RES04
2003-10-07 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-12-24 DIRECTOR RESIGNED 288b
2003-09-18 SECRETARY RESIGNED 288b
2003-09-16 SECRETARY RESIGNED 288b
2003-09-15 NC INC ALREADY ADJUSTED05/09/03 123
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-09-11 NEW DIRECTOR APPOINTED 288a
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-01 10:51:51