TUDOR ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/12/2420 December 2024 | Statement of affairs |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Registered office address changed from Unit 2D Winchester Avenue Blaby Industrial Park Leicester LE8 4GZ England to 11th Floor 1 Temple Row Birmingham B2 5LG on 2024-12-20 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & B ENGINEERING (LEICESTER) LIMITED |
| 01/02/211 February 2021 | CESSATION OF EAST KIRKBY ENGINEERING CO LIMITED AS A PSC |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM AVOCET HOUSE BITTERN WAY RIVERSIDE INDUSTRIAL ESTATE BOSTON PE21 7NX ENGLAND |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039444320002 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR RICHARD GREGG |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CESSATION OF SARAH JAYNE QUIRK (NEE DEXTER) AS A PSC |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DEXTER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD |
| 08/07/198 July 2019 | CESSATION OF VICTORIA LOUISE SHEFFIELD AS A PSC |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST KIRKBY ENGINEERING CO LIMITED |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 19 LINDEN LANE KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2EG |
| 08/07/198 July 2019 | SECRETARY APPOINTED MR JOHN NICHOLAS GORENSWEIGH |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039444320001 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH DEXTER |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR EDWARD DEXTER |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | ALTER ARTICLES 10/03/2015 |
| 29/12/1529 December 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 1239 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1430 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 09/03/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEFFIELD / 17/03/2008 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0416 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0422 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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