TESCO DISPENSING LIMITED

Company number 01070877

Date	Type	Description	View / Download
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Mar 2014	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014	(2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Mar 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director on 19 December 2013	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	(1 page)
19 Sep 2013	AA	Accounts made up to 23 February 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 4	(5 pages)
04 Feb 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	(1 page)
31 Oct 2012	AA	Accounts made up to 25 February 2012	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 03/04/2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
10 Nov 2011	AA	Accounts made up to 26 February 2011	(3 pages)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AA	Accounts made up to 27 February 2010	(3 pages)
24 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Accounts made up to 28 February 2009	(4 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)