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TUDOR AND KIRK LIMITED

Company number 06583586

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester Lancs M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016
13 May 2016 4.68 Liquidators' statement of receipts and payments to 2 March 2016
25 Mar 2015 AD01 Registered office address changed from Phoenix House 100 Brierley Street Bury Lancashire BL9 9HN to Kay Johnson Gee Griffin Court 201 Chapel Street Manchester Lancs M3 5EQ on 25 March 2015
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
24 Mar 2015 4.70 Declaration of solvency
26 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2014 TM01 Termination of appointment of Emma May Kirk as a director on 20 August 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 AD01 Registered office address changed from Phoenix House 100 Brierley Street Bury Lancashire BL9 9HN England on 13 June 2014
12 Jun 2014 CH01 Director's details changed for Mrs Emma May Kirk on 19 February 2014
12 Jun 2014 CH03 Secretary's details changed for Robert Michael Tudor on 6 January 2014
12 Jun 2014 CH01 Director's details changed for Robert Michael Tudor on 13 January 2014
12 Jun 2014 CH01 Director's details changed for Andrew Richard Tudor on 16 January 2014
25 Nov 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
25 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
07 Jun 2013 AAMD Amended accounts made up to 31 May 2012
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2012 AD01 Registered office address changed from Suite 108, Imperial House Hornby Street Bury Lancashire BL9 5BN England on 15 November 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011