TUDOR WEBASTO GROUP
Warning: The most recent accounts from 31 December 2001 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | ORDER OF COURT - RESTORATION |
| 10/06/0310 June 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/0325 February 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/0315 January 2003 | APPLICATION FOR STRIKING-OFF |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | 49(8)(B) RE-REG |
| 27/11/0127 November 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/11/0127 November 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/11/0127 November 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 27/11/0127 November 2001 | REREG OTHER 31/10/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | AUDITOR'S RESIGNATION |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: T W HOUSE 2 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS, B72 1XA |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED TUDOR WEBASTO LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9128 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR'S POWER 01/08/91 |
| 17/09/9117 September 1991 | £ NC 3447406/10000000 01/08/91 |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: UNIT 35 MINWORTH INDUSTRIAL PARK SUTTON COLDFIELD WEST MIDLANDS B76 8AL |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | ADOPT MEM AND ARTS 16/02/91 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | £ NC 1650000/3300000 30/03/90 |
| 11/07/9011 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | £ NC 250000/550000 05/08 |
| 27/06/8927 June 1989 | NC INC ALREADY ADJUSTED |
| 27/06/8927 June 1989 | NC INC ALREADY ADJUSTED |
| 27/06/8927 June 1989 | WD 26/06/89 AD 01/12/87--------- £ SI 300000@1=300000 |
| 27/06/8927 June 1989 | WD 26/06/89 AD 18/03/87--------- £ SI 250000@1=250000 |
| 27/06/8927 June 1989 | WD 26/06/89 AD 01/12/87--------- £ SI 300000@1=300000 |
| 27/06/8927 June 1989 | WD 26/06/89 AD 18/03/87--------- £ SI 250000@1=250000 |
| 27/06/8927 June 1989 | £ NC 1050000/1650000 01/1 |
| 27/06/8927 June 1989 | £ NC 550000/1050000 18/0 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/03/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
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