TUDORWADE ENGINEERING LIMITED

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DateDescription
28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/05/1119 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/12/1028 December 2010 DISS40 (DISS40(SOAD))

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27/12/1027 December 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/12/1027 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WOODWARD / 18/04/2010

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17/08/1017 August 2010 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
GAYTON HOUSE
65 ASHBURNHAM RD
NORTHAMPTON
NNI 4RD

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/04/0525 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/05/9918 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9828 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9713 May 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/10/963 October 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/05/951 May 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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19/05/9419 May 1994 DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/09/931 September 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92

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03/09/923 September 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/06/9120 June 1991 ALTER MEM AND ARTS 24/05/91

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20/06/9120 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
ALPHA SEARCHES & FORMATIONS LTD.
50 OLD STREET
LONDON
EC1V 9AQ

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18/04/9118 April 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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