MICHAEL TUCK PROPERTIES LIMITED

Company Documents

DateDescription
12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
60 KINGS WALK
GLOUCESTER
GL1 1LA

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08/08/138 August 2013 STATEMENT OF AFFAIRS/4.19

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08/08/138 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/138 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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27/08/0927 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 DIRECTOR'S PARTICULARS MICHAEL TUCK

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0811 September 2008 DIRECTOR'S PARTICULARS JOHN WHEELER

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11/09/0811 September 2008 DIRECTOR'S PARTICULARS MICHAEL TUCK

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11/09/0811 September 2008 SECRETARY'S PARTICULARS RICHARD TUCK

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11/09/0811 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/06/0721 June 2007 TRANSFER SECT 320 30/05/07

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30/08/0630 August 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/11/031 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/09/0311 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/04/0019 April 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99

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26/10/9926 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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10/02/9910 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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