- Company Overview for TUDORCO XYZ LIMITED (04149135)
- Filing history for TUDORCO XYZ LIMITED (04149135)
- People for TUDORCO XYZ LIMITED (04149135)
- Insolvency for TUDORCO XYZ LIMITED (04149135)
- More for TUDORCO XYZ LIMITED (04149135)
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) |
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23 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2014 | |
02 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2013 | |
11 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2012 | |
18 Jun 2012 | AD01 | Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 18 June 2012 | |
21 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2011 | |
17 Nov 2010 | AD01 | Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 17 November 2010 | |
17 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2010 | CERTNM |
Company name changed simple answers LTD\certificate issued on 16/09/10
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16 Sep 2010 | CONNOT | Change of name notice | |
13 Sep 2010 | AD01 | Registered office address changed from 1 Lower Park Row Bristol BS1 5BJ United Kingdom on 13 September 2010 | |
27 Aug 2010 | TM02 | Termination of appointment of Daniel Reading as a secretary | |
04 Jun 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 July 2010 | |
23 Mar 2010 | AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
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08 Jan 2010 | AAMD | Amended accounts made up to 31 January 2009 | |
26 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
18 Nov 2009 | TM02 | Termination of appointment of Richard Hill as a secretary | |
18 Nov 2009 | CH01 | Director's details changed for Spencer Monroe Colin Pickett on 18 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Richard George Edmund Hill on 18 November 2009 | |
18 Nov 2009 | AP03 | Appointment of Mr Daniel Alexander Reading as a secretary | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from st brandons house 29 great george street bristol BS1 5QT | |
17 Mar 2009 | 363a | Return made up to 29/01/09; full list of members |