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TESCO FUCHSIA (NOMINEE 2) LIMITED
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TESCO FUCHSIA (NOMINEE 2) LIMITED: Filings

    • Overview

    Company NameTESCO FUCHSIA (NOMINEE 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO FUCHSIA (NOMINEE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL* on Nov 22, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Michael Iddon as a director

    		1 pagesTM01

    Termination of appointment of Scilla Grimble as a director

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    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 on Jul 29, 2013

    • Capital: GBP 1
    		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

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of David Potts as a director

    		1 pagesTM01

    Appointment of Scilla Grimble as a director

    		2 pagesAP01

    Full accounts made up to Feb 27, 2010

    		10 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		7 pagesAR01
    23Next

    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