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TUKDEV 11 LIMITED

Company number 02885000

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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)
18 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-28
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 LIQ01 Declaration of solvency
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 PSC05 Change of details for Redman Heenan Properties Limited as a person with significant control on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr Daniel Stephen Park as a director on 10 May 2021
25 Mar 2021 AP01 Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Andrew David Eames as a director on 24 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020