- Company Overview for TESCO FUEL LIMITED (02765213)
- Filing history for TESCO FUEL LIMITED (02765213)
- People for TESCO FUEL LIMITED (02765213)
- Insolvency for TESCO FUEL LIMITED (02765213)
- Registers for TESCO FUEL LIMITED (02765213)
- More for TESCO FUEL LIMITED (02765213)
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) |
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24 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2017 | AD01 | Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 21 February 2017 | |
21 Feb 2017 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
21 Feb 2017 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
16 Feb 2017 | 4.70 | Declaration of solvency | |
16 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2017 | RESOLUTIONS |
Resolutions
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02 Feb 2017 | TM01 | Termination of appointment of Bruce Marsh as a director on 2 February 2017 | |
02 Feb 2017 | AP01 | Appointment of Ms Katherine Therese Koch as a director on 1 February 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Tesco Services Limited as a director on 1 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Bruce Marsh as a director on 21 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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09 Feb 2016 | CH01 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 | |
31 Dec 2015 | CH02 | Director's details changed for Tesco Services Limited on 29 December 2015 | |
31 Dec 2015 | CH01 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
29 Dec 2015 | AD01 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertsfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 | |
14 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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09 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |