- Company Overview for TUCKER & WARD LIMITED (03378787)
- Filing history for TUCKER & WARD LIMITED (03378787)
- People for TUCKER & WARD LIMITED (03378787)
- More for TUCKER & WARD LIMITED (03378787)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Dec 2013 | DS01 | Application to strike the company off the register | |
| 02 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 31 May 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
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| 20 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 25 Jan 2010 | AP01 | Appointment of Susan Hollyman as a director | |
| 25 Jan 2010 | AP04 | Appointment of Cresford Secretaries Limited as a secretary | |
| 25 Jan 2010 | TM01 | Termination of appointment of Degas Directors Limited as a director | |
| 25 Jan 2010 | TM02 | Termination of appointment of Degas Secretaries Limited as a secretary | |
| 22 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 21 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 24 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 20 Jun 2006 | 363a | Return made up to 30/05/06; full list of members | |
| 23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR | |
| 25 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 |