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TUDOR FOOD HOLDINGS LIMITED

Company number 06248401

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 4.20 Statement of affairs with form 4.19
29 Nov 2011 600 Appointment of a voluntary liquidator
29 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
10 Nov 2011 AD01 Registered office address changed from 15 Station Road St Ives PE27 5BH on 10 November 2011
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 CH01 Director's details changed for Philip Andrew Beverley on 15 May 2010
14 Jun 2010 CH03 Secretary's details changed for Dawn Elizabeth Adlem on 15 May 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 15/05/09; full list of members
02 Jul 2009 288c Secretary's Change of Particulars / dawn adlem / 01/07/2009 / HouseName/Number was: , now: 39; Street was: 5 highfields avenue, now: vicarage way; Area was: spinney hill, now: yaxley; Post Town was: northampton, now: peterborough; Region was: , now: cambridgeshire; Post Code was: NG34 7NU, now: PE7 3YY; Country was: , now: uk
08 Aug 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 15/05/08; full list of members
23 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
08 Jun 2007 88(2)R Ad 15/05/07--------- £ si 1@1=1 £ ic 1/2
15 May 2007 NEWINC Incorporation