CompaniesInTheUK

DILLONS STORES LIMITED

Company number 03498958 ·

Dissolved

119 filings

Date Filing
14 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Aug 2025 Final Gazette dissolved following liquidation View document
14 May 2025 Notice of move from Administration to Dissolution · 45 pages View document
10 Dec 2024 Administrator's progress report · 60 pages View document
14 Jun 2024 Administrator's progress report · 59 pages View document
9 May 2024 Notice of extension of period of Administration · 4 pages View document
11 Dec 2023 Administrator's progress report · 70 pages View document
13 Jun 2023 Administrator's progress report · 66 pages View document
4 May 2023 Notice of extension of period of Administration · 4 pages View document
4 May 2023 Notice of extension of period of Administration · 4 pages View document
17 Dec 2022 Administrator's progress report · 41 pages View document
18 May 2022 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-05-18 · 2 pages View document
13 May 2022 Appointment of an administrator · 4 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
26 Jan 2022 Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 · 1 page View document
26 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 24/11/13 View document
22 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · MARTIN MCCOLL HOUSE · ASHWELLS ROAD · BRENTWOOD · ESSEX · CM15 9ST View document
11 Jul 2013 ARTICLES OF ASSOCIATION View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 25/11/12 View document
19 Apr 2013 ALTER ARTICLES 15/03/2013 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Mar 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 27/11/11 View document
25 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON View document
14 Nov 2011 DIRECTOR APPOINTED MR MARTYN JAMES AGUSS View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
24 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 29/11/09 View document
4 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
31 Jul 2009 SECTION 175(5)(A) 15/06/2009 View document
16 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
9 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 View document
1 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 25/11/07 View document
5 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM View document
25 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 26/11/06 View document
20 Sep 2007 APPROVE BANKING DOCS 12/09/07 View document
22 Aug 2007 AUDITOR'S RESIGNATION View document
2 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 27/11/05 View document
1 Mar 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
25 Oct 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 27/11/04 View document
11 Mar 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 28/02/04 View document
17 Sep 2004 ACC. REF. DATE SHORTENED FROM 26/02/05 TO 30/11/04 View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS View document
1 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Aug 2004 SECRETARY RESIGNED View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR RESIGNED View document
9 Mar 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 22/02/03 View document
16 Oct 2003 DIRECTOR RESIGNED View document
7 Jul 2003 DIRECTOR RESIGNED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 ARTICLES OF ASSOCIATION View document
4 Mar 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Mar 2003 � NC 100/20000000 20/02/03 View document
4 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2003 NC INC ALREADY ADJUSTED 20/02/03 View document
20 Feb 2003 COMPANY NAME CHANGED TESCO HEALTHCARE TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/03 View document
3 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 View document
6 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 View document
20 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 View document
14 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/99 View document
19 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 26/02/99 View document
11 Jun 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
17 May 1999 DIRECTOR RESIGNED View document
23 Feb 1999 DIRECTOR RESIGNED View document
16 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 DIRECTOR RESIGNED View document
24 Feb 1998 SECRETARY RESIGNED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 NEW SECRETARY APPOINTED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document