TESCO FFC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-21 |
| 20/03/1920 March 2019 | SAIL ADDRESS CREATED |
| 20/03/1920 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM |
| 14/03/1914 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FITZGERALD |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED FRED'S FOOD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088592020002 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088592020001 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED ADAM PETER FOWLE |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR SCOTT FITZGERALD |
| 29/09/1629 September 2016 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODALE |
| 18/02/1618 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GESTETNER |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED ADAM JONATHAN BONIFACE HARRIS |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN BONIFACE HARRIS / 27/11/2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERRY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088592020002 |
| 29/09/1429 September 2014 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED SIMON JUSTIN WALKER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED COLIN JAMES BERRY |
| 04/06/144 June 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 60000.00 |
| 04/06/144 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 04/06/144 June 2014 | SUB-DIVISION 22/05/14 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088592020001 |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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