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TUCKEY & CO LIMITED

Company number 03178876

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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)
21 Feb 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2002 600 Appointment of a voluntary liquidator
30 Jan 2002 287 Registered office changed on 30/01/02 from: 14 the tything worcester worcestershire WR1 1HD
29 Nov 2001 363s Return made up to 27/03/01; full list of members; amend
29 Nov 2001 287 Registered office changed on 29/11/01 from: units 1-5 avenue fields stratford upon avon warwickshire CV37 0HT
06 Nov 2001 287 Registered office changed on 06/11/01 from: 1908 hampton on the hill warwick warwickshire CV35 8QR
29 Oct 2001 288b Director resigned
29 Oct 2001 288a New secretary appointed;new director appointed
29 Oct 2001 288a New director appointed
29 Oct 2001 288b Secretary resigned;director resigned
28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 363s Return made up to 27/03/01; full list of members
22 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
28 Nov 2000 AA Full accounts made up to 31 October 1999
24 Oct 2000 287 Registered office changed on 24/10/00 from: units 1-5 avenue fields industrial estate, avenue farm stratford upon avon warwickshire CV37 0HT
19 Jun 2000 363s Return made up to 27/03/00; full list of members
19 Jun 2000 287 Registered office changed on 19/06/00 from: 52 high street henley in arden warwickshire B95 5AN
24 Nov 1999 AA Full accounts made up to 31 October 1998
14 Jun 1999 288b Director resigned
24 Mar 1999 363s Return made up to 27/03/99; no change of members
27 Nov 1998 AA Accounts for a small company made up to 31 October 1997
25 Mar 1998 363s Return made up to 27/03/98; no change of members
02 Sep 1997 395 Particulars of mortgage/charge
29 Aug 1997 AA Full accounts made up to 31 October 1996