co
Corporate
Observer
Homepage
Data
Great Britain
Company
TESCO PINK (NOMINEE 1) LIMITED
Filings

TESCO PINK (NOMINEE 1) LIMITED: Filings

    • Overview

    Company NameTESCO PINK (NOMINEE 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO PINK (NOMINEE 1) 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 James Iddon as a director on Nov 05, 2013

    		1 pagesTM01

    Termination of appointment of Scilla Grimble as a director on Nov 05, 2013

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Claudine Elaine O'connor as a secretary on Oct 15, 2013

    		1 pagesTM02

    Appointment of Tesco Secretaries Limited as a secretary on Oct 15, 2013

    		2 pagesAP04

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

    		3 pagesAA

    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 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 William Peter Brasher as a director on Mar 15, 2012

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of 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

    legacy

    		3 pagesMG04

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

    		7 pagesAR01
    2Next

    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