Companies House does not verify the accuracy of the information filed

Advanced company search

TUDOR MODELS LIMITED

Company number 01418095

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	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 - 12 pages (12 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 23 pages (23 pages)
18 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from Light House Stoneyfield Bank Belper Derbyshire DE56 1GA to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 13 August 2014	View PDF Registered office address changed from Light House Stoneyfield Bank Belper Derbyshire DE56 1GA to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Liquidator's powers	View PDF Resolution INSOLVENCY:resolution re. Liquidator's powers - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AD01	Registered office address changed from High Holborn Road Ripley Derbyshire DE5 3YD on 16 September 2013	View PDF Registered office address changed from High Holborn Road Ripley Derbyshire DE5 3YD on 16 September 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	TM01	Termination of appointment of Colin Tilson as a director	View PDF Termination of appointment of Colin Tilson as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Geoffrey Cann as a director	View PDF Termination of appointment of Geoffrey Cann as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AP03	Appointment of Miss Jacqueline Carol Lee as a secretary	View PDF Appointment of Miss Jacqueline Carol Lee as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM02	Termination of appointment of Geoffrey Cann as a secretary	View PDF Termination of appointment of Geoffrey Cann as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	CH03	Secretary's details changed for Geoffrey Cann on 16 December 2010	View PDF Secretary's details changed for Geoffrey Cann on 16 December 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?