TUDOR TO MODERN LIMITED

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Company Documents

DateDescription
25/07/1825 July 2018 NOTICE OF COMPLETION OF WINDING UP

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25/07/1825 July 2018 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/05/2020: DEFER TO 16/05/2020

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02/01/152 January 2015 ORDER OF COURT TO WIND UP

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25/01/1425 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/12/133 December 2013 FIRST GAZETTE

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22/12/1222 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 16 BANKFIELD BUSINESS PARK OFF HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DD UNITED KINGDOM

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOULDING / 07/12/2009

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08/12/098 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 16 BANKFIELD BUSINESS PARK OFF HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DD

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM TUDOR WORKS 1 CRAWSHAW STREET RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3ER

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/11/0430 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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