THE TUCKSHOP (BURNHAM) LTD


Registered number: 04755430
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Name: THE TUCKSHOP (BURNHAM) LTD
THE TUCKSHOP (BURNHAM) LIMITED
Address: 29 GREEN LANE 29, GREEN LANE, SLOUGH, BUCKINGHAMSHIRE, ENGLAND, SL1 8DZ
Incorporation Date: 2003-05-07

Company status: Dissolved


Company Documents

date name form type
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-16 APPLICATION FOR STRIKING-OFF DS01
2022-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-11 SECRETARY'S CHANGE OF PARTICULARS / ANITA UDAY PATEL / 28/05/2021 CH03
2021-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR UDAY SHANTILAL PATEL / 28/05/2021 CH01
2021-05-13 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM113-115 HIGH STREETBURNHAMSLOUGHBUCKINGHAMSHIRESL1 7JZ AD01
2021-05-13 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2021-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2020-05-08 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2020-02-14 31/07/19 TOTAL EXEMPTION FULL AA
2020-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2019-05-12 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2019-02-27 31/07/18 TOTAL EXEMPTION FULL AA
2018-01-24 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-19 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-02-15 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-05-18 07/05/16 FULL LIST AR01
2016-03-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-13 CURREXT FROM 30/06/2016 TO 31/07/2016 AA01
2015-01-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-18 07/05/15 FULL LIST AR01
2014-05-27 07/05/14 FULL LIST AR01
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-20 07/05/13 FULL LIST AR01
2012-05-16 07/05/12 FULL LIST AR01
2012-01-24 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-10 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-17 07/05/11 FULL LIST AR01
2010-05-13 07/05/10 FULL LIST AR01
2010-02-17 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / UDAY SHANTILAL PATEL / 07/05/2010 CH01
2009-05-20 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-03-20 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-11 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-09 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-14 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2004-06-24 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-05-28 REGISTERED OFFICE CHANGED ON 28/05/03 FROM:THE CHARMWOOD CENTRESOUTHAMPTON ROADBARTLEYSOUTHAMPTON S040 2NA 287
2003-05-09 SECRETARY RESIGNED 288b
2003-06-06 NEW SECRETARY APPOINTED 288a
2003-05-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-08 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2003-05-09 DIRECTOR RESIGNED 288b
2003-05-27 AD 19/05/03-19/05/03£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-09-05 03:28:58