CompaniesInTheUK

TUKDEV 11 LIMITED

Company number 02885000 ·

Dissolved

120 filings

Date Filing
18 Dec 2024 Final Gazette dissolved following liquidation View document
18 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
17 Jul 2024 Resolutions · 2 pages View document
16 Jul 2024 Declaration of solvency · 5 pages View document
16 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
23 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
17 Dec 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
16 Jun 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
13 Mar 2020 DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
14 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
26 Jan 2018 DIRECTOR APPOINTED MR ANDREW DAVID EAMES View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
4 Apr 2017 DIRECTOR APPOINTED MS TANYA STOTE View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
19 Dec 2016 DIRECTOR APPOINTED MR STEPHEN JAMES BURKE View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
24 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 View document
28 Apr 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015 View document
12 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
3 Nov 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON View document
3 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
13 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
13 May 2015 DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR ST. MODWEN CORPORATE SERVICES LIMITED View document
12 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jul 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
13 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR REETA STOKES View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
17 Feb 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 06/01/2011 View document
17 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 06/01/2011 View document
10 Sep 2010 DIRECTOR APPOINTED MRS REETA STOKES View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
19 Oct 2009 CORPORATE DIRECTOR APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED View document
19 Sep 2009 DISS40 (DISS40(SOAD)) View document
16 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Sep 2009 FIRST GAZETTE View document
10 Mar 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT View document
8 Dec 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
20 Jul 2007 SECRETARY RESIGNED View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
4 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 SECRETARY RESIGNED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
5 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE View document
1 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
18 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View document
12 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: STAFFORD PARK 10 TELFORD SHROPSHIRE TF3 3AB View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Dec 2000 DIRECTOR RESIGNED View document
16 Aug 2000 DIRECTOR RESIGNED View document
11 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS View document
24 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS View document
23 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS View document
17 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS View document
30 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 13/01/95 View document
7 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document