TUSKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1227 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 08/02/118 February 2011 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/118 February 2011 | DECLARATION OF SOLVENCY |
| 08/02/118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ UNITED KINGDOM |
| 30/11/1030 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLLS / 29/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010 |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 17/02/1017 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED GAVIN PAUL CRICKMORE |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 16/10/0916 October 2009 | CURREXT FROM 01/03/2010 TO 30/06/2010 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 16/10/0916 October 2009 | SECRETARY APPOINTED JOHN JAMES NICHOLLS |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED CHARLES DAWSON COASE |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/10/98; CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | |
| 17/02/9717 February 1997 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 03/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | SECRETARY RESIGNED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 03/01/893 January 1989 | RETURN MADE UP TO 11/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 270288 |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 03/11/863 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 20/09/4320 September 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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