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TESCO DISPENSING LIMITED

Company number 01070877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014	View PDF Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director on 19 December 2013	View PDF Termination of appointment of Tesco Services Limited as a director on 19 December 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	View PDF Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	View PDF Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts made up to 23 February 2013	View PDF Accounts made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 4	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	View PDF Appointment of Tesco Services Limited as a director on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	View PDF Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Accounts made up to 25 February 2012	View PDF Accounts made up to 25 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	View PDF Resolutions RES13 ‐ Company business 23/10/2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 03/04/2012	View PDF Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 03/04/2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2011	AA	Accounts made up to 26 February 2011	View PDF Accounts made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Accounts made up to 27 February 2010	View PDF Accounts made up to 27 February 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AA	Accounts made up to 28 February 2009	View PDF Accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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