TUDOR MODELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/08/1418 August 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM LIGHT HOUSE STONEYFIELD BANK BELPER DERBYSHIRE DE56 1GA |
01/08/141 August 2014 | RESOLUTION INSOLVENCY:RESOLUTION RE. LIQUIDATOR'S POWERS |
01/08/141 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/08/141 August 2014 | SPECIAL RESOLUTION TO WIND UP |
01/08/141 August 2014 | DECLARATION OF SOLVENCY |
01/07/141 July 2014 | FIRST GAZETTE |
07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HIGH HOLBORN ROAD RIPLEY DERBYSHIRE DE5 3YD |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
05/03/135 March 2013 | SECRETARY APPOINTED MISS JACQUELINE CAROL LEE |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TILSON |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANN |
05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CANN |
13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/12/1228 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CANN / 16/12/2010 |
04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL LEE / 07/01/2010 |
07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CANN / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY TILSON / 07/01/2010 |
22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
05/01/095 January 2009 | DIRECTOR RESIGNED ASHLEY GATEHOUSE |
05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | DIRECTOR'S PARTICULARS ASHLEY GATEHOUSE |
08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
09/01/079 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | DIRECTOR RESIGNED |
11/01/0411 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/01/0411 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: VICTORIA ROAD RIPLEY DERBYSHIRE DE5 3YD |
02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 |
12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/12/9829 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
18/02/9818 February 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
12/08/9712 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9723 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
23/01/9723 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/9521 June 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
02/02/942 February 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
24/01/9324 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: PARK HALL PARK HALL ROAD DENBY DERBY DES 8NB |
05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
10/01/9210 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
10/07/9010 July 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
24/05/8924 May 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
07/01/887 January 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
23/06/8723 June 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | REGISTERED OFFICE CHANGED ON 13/12/86 FROM: G OFFICE CHANGED 13/12/86 10 SPENCER RD BELPER DERBYSHIRE DE5 1JY |
08/10/798 October 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/79 |
08/05/798 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/798 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/798 May 1979 | CERTIFICATE OF INCORPORATION |
08/05/798 May 1979 | CERTIFICATE OF INCORPORATION |
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