TUDOR MODELS LIMITED
Company number 01418095 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · LIGHT HOUSE STONEYFIELD BANK · BELPER · DERBYSHIRE · DE56 1GA | View document |
| 1 Aug 2014 | RESOLUTION INSOLVENCY:RESOLUTION RE. LIQUIDATOR'S POWERS | View document |
| 1 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Aug 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Aug 2014 | DECLARATION OF SOLVENCY | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 7 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM · HIGH HOLBORN ROAD · RIPLEY · DERBYSHIRE · DE5 3YD | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Mar 2013 | SECRETARY APPOINTED MISS JACQUELINE CAROL LEE | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TILSON | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CANN | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CANN | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 10 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 5 pages | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CANN / 16/12/2010 | View document |
| 4 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROL LEE / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CANN / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY TILSON / 07/01/2010 | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | DIRECTOR RESIGNED ASHLEY GATEHOUSE | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR'S PARTICULARS ASHLEY GATEHOUSE | View document |
| 8 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: VICTORIA ROAD RIPLEY DERBYSHIRE DE5 3YD | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99 | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: PARK HALL PARK HALL ROAD DENBY DERBY DES 8NB | View document |
| 5 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 10 Jul 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 23 Jun 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | REGISTERED OFFICE CHANGED ON 13/12/86 FROM: G OFFICE CHANGED 13/12/86 10 SPENCER RD BELPER DERBYSHIRE DE5 1JY | View document |
| 8 Oct 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/79 | View document |
| 8 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 1979 | CERTIFICATE OF INCORPORATION | View document |
| 8 May 1979 | CERTIFICATE OF INCORPORATION | View document |