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TESCO BLUE (FINCO2) LIMITED
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TESCO BLUE (FINCO2) LIMITED: Filings - Page 2

    • Overview

    Company NameTESCO BLUE (FINCO2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO BLUE (FINCO2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Gibney on Dec 22, 2015

    		2 pagesCH01

    Director's details changed for Tesco Services Limited on Dec 29, 2015

    		1 pagesCH02

    Director's details changed for Mr. Alistair Ewan Clark on Dec 29, 2015

    		2 pagesCH01

    Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015

    		1 pagesCH04

    Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Dec 29, 2015

    		1 pagesAD01

    Director's details changed for Mr John Gibney on Nov 09, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Appointment of John Gibney as a director on Jan 19, 2015

    		2 pagesAP01

    Appointment of Tesco Services Limited as a director on Aug 04, 2014

    		2 pagesAP02

    Termination of appointment of Scilla Grimble as a director on May 21, 2014

    		1 pagesTM01

    Termination of appointment of Michael James Iddon as a director on Aug 29, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Director's details changed for Mr. Alistair Ewan Clark on Aug 14, 2014

    		2 pagesCH01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Claudine O'connor as a secretary

    		1 pagesTM02

    Appointment of Tesco Secretaries Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Accounts for a dormant company made up to Feb 23, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Feb 25, 2012

    		3 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Michael James Iddon on May 09, 2012

    		2 pagesCH01

    Termination of appointment of Richard Brasher as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 26, 2011

    		3 pagesAA
    Back234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0