TUDOR NORTHWEST LTD
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Company Documents
| Date | Description |
|---|---|
| 30/08/1830 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1816 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007242,00008772 |
| 06/03/186 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 29/01/1829 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 25/01/1825 January 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/12/2017 |
| 08/11/178 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 08/11/178 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 04/10/174 October 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 04/09/174 September 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM TUDOR NORTHWEST LTD 104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB |
| 17/08/1717 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008772,00007242 |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MS CHRISTINA BROWN |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 70 CHORLEY NEW ROAD BOLTON BL1 4BY ENGLAND |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ARTHUR NAYLOR |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BROWN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 70 CHORLEY NEW ROAD BOLTON BL1 4BY ENGLAND |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 104 - 108 WALLGATE WIGAN WN3 4AB ENGLAND |
| 11/06/1711 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRANTER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR DAVID TRANTER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR ARTHUR NAYLOR |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB |
| 05/06/175 June 2017 | ARTICLES OF ASSOCIATION |
| 05/06/175 June 2017 | ALTER ARTICLES 13/04/2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/12/1620 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURTAGH |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046591020006 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046591020004 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046591020006 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046591020005 |
| 16/03/1616 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 99 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR KEVIN BARRY MURTAGH |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046591020004 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR NAYLOR / 26/10/2012 |
| 12/08/1212 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN FINLEY |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DARREN ANTHONY FINLEY |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED TUDOR (NW) LTD CERTIFICATE ISSUED ON 15/05/07 |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 24 LEIGH STREET INCE WIGAN GREATER MANCHESTER WN1 3BE |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED TUDOR HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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