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TUCKLEYS FOODS LIMITED

Company number 04122039

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
05 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2020 AD01 Registered office address changed from Unit 5 Cirrus Park Moulton Park Ind Est Northampton Northants NN3 6XF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 3 June 2020
01 Jun 2020 LIQ02 Statement of affairs
01 Jun 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-15
17 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Aug 2018 TM01 Termination of appointment of David William Tuckley as a director on 30 August 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 CH01 Director's details changed for Stephen John Waller on 1 December 2014
18 Dec 2014 CH03 Secretary's details changed for Stephen John Waller on 1 December 2014
18 Dec 2014 CH01 Director's details changed for David William Tuckley on 1 December 2014
18 Jul 2014 CERTNM Company name changed tuckleys fast foods LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09