Tudor (1998) Ltd was registered on 06 November 1998, it's status is listed as "Liquidation". We do not know the number of employees at the company. The current directors of the company are Davies, Rosalind Mary, Davies, Derek Clement.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Derek Clement | 06 November 1998 | 12 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Rosalind Mary | 22 March 2010 | 07 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 December 2019 | |
RESOLUTIONS - N/A | 23 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2019 | |
LIQ01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 07 November 2019 | |
PSC07 - N/A | 14 December 2018 | |
TM02 - Termination of appointment of secretary | 14 December 2018 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 03 September 2018 | |
PSC01 - N/A | 06 November 2017 | |
CS01 - N/A | 06 November 2017 | |
CH03 - Change of particulars for secretary | 16 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 08 November 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 26 November 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AP03 - Appointment of secretary | 22 March 2010 | |
TM02 - Termination of appointment of secretary | 22 March 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 26 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
225 - Change of Accounting Reference Date | 17 January 2008 | |
363a - Annual Return | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 24 November 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2005 | |
395 - Particulars of a mortgage or charge | 10 August 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2001 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 28 November 2000 | |
RESOLUTIONS - N/A | 16 December 1999 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
NEWINC - New incorporation documents | 06 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 August 2005 | Outstanding |
N/A |