TUDOR ENGINEERING LIMITED

Company number 03944432 ·

Dissolved

101 filings

Date Filing
24 Jul 2026 Final Gazette dissolved following liquidation View document
24 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
24 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
27 Jan 2026 Liquidators' statement of receipts and payments to 2025-12-08 · 21 pages View document
13 Jan 2025 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
20 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2024 Resolutions · 1 page View document
20 Dec 2024 Statement of affairs · 10 pages View document
20 Dec 2024 Registered office address changed from Unit 2D Winchester Avenue Blaby Industrial Park Leicester LE8 4GZ England to 11th Floor 1 Temple Row Birmingham B2 5LG on 2024-12-20 · 3 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
28 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES View document
1 Feb 2021 CESSATION OF EAST KIRKBY ENGINEERING CO LIMITED AS A PSC View document
1 Feb 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM AVOCET HOUSE BITTERN WAY RIVERSIDE INDUSTRIAL ESTATE BOSTON PE21 7NX ENGLAND View document
1 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & B ENGINEERING (LEICESTER) LIMITED View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039444320002 View document
26 Sep 2019 DIRECTOR APPOINTED MR RICHARD GREGG View document
9 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CESSATION OF SARAH JAYNE QUIRK (NEE DEXTER) AS A PSC View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEXTER View document
8 Jul 2019 SECRETARY APPOINTED MR JOHN NICHOLAS GORENSWEIGH View document
8 Jul 2019 DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH View document
8 Jul 2019 CESSATION OF VICTORIA LOUISE SHEFFIELD AS A PSC View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 19 LINDEN LANE KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2EG View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST KIRKBY ENGINEERING CO LIMITED View document
1 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039444320001 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 30/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
18 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
24 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH DEXTER View document
8 Dec 2016 DIRECTOR APPOINTED MR EDWARD DEXTER View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
29 Dec 2015 ARTICLES OF ASSOCIATION View document
29 Dec 2015 10/03/15 STATEMENT OF CAPITAL GBP 1239 View document
29 Dec 2015 ALTER ARTICLES 10/03/2015 View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
5 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
30 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 09/03/2010 View document
23 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEFFIELD / 17/03/2008 View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
18 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Sep 2004 VARYING SHARE RIGHTS AND NAMES View document
16 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
22 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 DIRECTOR RESIGNED View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
23 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document