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TOOGOOD'S NEWSMARKET LIMITED

Company number 01689778

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 4.70 Declaration of solvency
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 TM01 Termination of appointment of Tesco Services Limited as a director on 19 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
08 Apr 2013 AP02 Appointment of Tesco Services Limited as a director on 24 January 2013
21 Jan 2013 TM01 Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013
31 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
10 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
22 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
07 Nov 2008 AA Accounts for a dormant company made up to 23 February 2008
23 Oct 2008 363a Return made up to 14/10/08; full list of members
23 Oct 2007 363a Return made up to 14/10/07; full list of members