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TESCO FUCHSIA (NOMINEE 2) LIMITED

Company number 05888946

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013
20 Nov 2013 4.70 Declaration of solvency
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2013 TM01 Termination of appointment of Michael Iddon as a director
06 Nov 2013 TM01 Termination of appointment of Scilla Grimble as a director
30 Oct 2013 MR04 Satisfaction of charge 2 in full
30 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 TM02 Termination of appointment of Claudine O'connor as a secretary
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
17 Jul 2013 AA Accounts for a dormant company made up to 23 February 2013
23 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
21 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of David Potts as a director
05 Apr 2011 AP01 Appointment of Scilla Grimble as a director
01 Nov 2010 AA Full accounts made up to 27 February 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders