TESCO RED (NOMINEE HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 25/10/2325 October 2023 | Application to strike the company off the register |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 03/03/233 March 2023 | Withdraw the company strike off application |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 01/03/221 March 2022 | Termination of appointment of John Gibney as a director on 2022-02-25 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 29/01/1829 January 2018 | CURREXT FROM 31/12/2017 TO 25/02/2018 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 08/09/148 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 13/08/1013 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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