- Company Overview for TUDOR PROCESSING LIMITED (01311612)
- Filing history for TUDOR PROCESSING LIMITED (01311612)
- People for TUDOR PROCESSING LIMITED (01311612)
- Charges for TUDOR PROCESSING LIMITED (01311612)
- More for TUDOR PROCESSING LIMITED (01311612)
| 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 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Apr 2010 | DS01 | Application to strike the company off the register | |
| 09 Dec 2009 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
|
|
| 09 Dec 2009 | CH01 | Director's details changed for John Phillip Armstrong on 14 November 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Robert David Carr on 14 November 2009 | |
| 07 Aug 2009 | 287 | Registered office changed on 07/08/2009 from c/o sps logistics LTD northfield road, kineton road industrial estate,, southam warwickshire CV47 0RE | |
| 05 May 2009 | AA | Accounts made up to 30 June 2008 | |
| 11 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 12 Dec 2007 | 363a | Return made up to 14/11/07; full list of members | |
| 10 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 05 Dec 2006 | 363a | Return made up to 14/11/06; full list of members | |
| 05 Dec 2006 | 190 | Location of debenture register | |
| 05 Dec 2006 | 353 | Location of register of members | |
| 05 Dec 2006 | 287 | Registered office changed on 05/12/06 from: c/o sps logistics LTD northfield roa, kineton road industrial estate, southam warwickshire CV47 0RE | |
| 17 Aug 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
| 09 Dec 2005 | 287 | Registered office changed on 09/12/05 from: penta court station road borehamwood hertfordshire WD6 1SL | |
| 09 Dec 2005 | 363a | Return made up to 14/11/05; full list of members | |
| 09 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
| 22 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Oct 2005 | 395 |
Particulars of mortgage/charge
|
|
| 22 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Dec 2004 | 363s | Return made up to 14/11/04; full list of members | |
| 23 Sep 2004 | AA | Accounts made up to 31 December 2003 |