TESCO KIRKBY (UNITHOLDER2) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM, TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM |
| 14/03/1914 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 19/02/1919 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 19/02/1919 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 19/02/1919 February 2019 | STATEMENT BY DIRECTORS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 12/02/1912 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1925 January 2019 | SOLVENCY STATEMENT DATED 25/01/19 |
| 25/01/1925 January 2019 | STATEMENT BY DIRECTORS |
| 25/01/1925 January 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 6001 |
| 25/01/1925 January 2019 | REDUCE ISSUED CAPITAL 25/01/2019 |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 125000 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 21/03/1621 March 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 27/02/15 |
| 01/03/161 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL |
| 24/11/1524 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SHINTON |
| 24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SHINTON / 21/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SHINTON / 21/10/2014 |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 25/02/1425 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 14/03/1214 March 2012 | ADOPT MEM AND ARTS 22/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED NATALIE SHINTON |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED IAN MAIR |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELMA MORRIS / 12/02/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | S80A AUTH TO ALLOT SEC 10/12/2008 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK |
| 06/03/086 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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