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TESCO DISPENSING LIMITED

Company number 01070877

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