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MICHAEL TUCK PROPERTIES LIMITED

Company number 03627628

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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)
30 Dec 2014	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 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AD01	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 12 August 2013	View PDF Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2009	288c	Director's change of particulars / michael tuck / 30/07/2008	View PDF Director's change of particulars / michael tuck / 30/07/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	288c	Director's change of particulars / john wheeler / 21/05/2008	View PDF Director's change of particulars / john wheeler / 21/05/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288c	Secretary's change of particulars / richard tuck / 26/08/2008	View PDF Secretary's change of particulars / richard tuck / 26/08/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288c	Director's change of particulars / michael tuck / 30/07/2008	View PDF Director's change of particulars / michael tuck / 30/07/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer sect 320 30/05/07	View PDF Resolutions RES13 ‐ Transfer sect 320 30/05/07 - link opens in a new window - 1 page (1 page)

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