TESCO HIGH BEECH LIMITED
| Status | DISSOLVED |
| Company No. | 07137577 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2010 |
| Age | 14 years, 3 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 30 May 2017 |
| Years | 6 years, 11 months, 13 days |
SUMMARY
TESCO HIGH BEECH LIMITED is an dissolved private limited company with number 07137577. It was incorporated 14 years, 3 months, 16 days ago, on 27 January 2010 and it was dissolved 6 years, 11 months, 13 days ago, on 30 May 2017. The company address is Tesco House, Shire Park Tesco House, Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 30 May 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Mar 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 22 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-22
Capital : 1.00 GBP
Documents
Legacy
Date: 22 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/02/17
Documents
Resolution
Date: 22 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type dormant
Date: 08 Oct 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-22
Officer name: Mr John Gibney
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Change corporate director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Tesco Services Limited
Change date: 2015-12-29
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alistair Ewan Clark
Change date: 2015-12-29
Documents
Change corporate secretary company with change date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-12-29
Officer name: Tesco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-29
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Old address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Documents
Accounts with accounts type dormant
Date: 14 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2015-11-09
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: John Gibney
Documents
Appoint corporate director company with name date
Date: 08 Sep 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tesco Services Limited
Appointment date: 2014-08-04
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-21
Officer name: Scilla Grimble
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Iddon
Termination date: 2014-08-29
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alistair Ewan Clark
Change date: 2014-08-14
Documents
Accounts with accounts type dormant
Date: 15 Jul 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 27 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-27
Documents
Termination secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudine O'connor
Documents
Appoint corporate secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tesco Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 09 Oct 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 27 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-27
Documents
Accounts with accounts type dormant
Date: 31 Oct 2012
Action Date: 25 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-25
Documents
Resolution
Date: 31 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Iddon
Change date: 2012-05-09
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brasher
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 27 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-27
Documents
Accounts with accounts type dormant
Date: 16 Sep 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Potts
Documents
Change account reference date company previous extended
Date: 14 Jul 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-02-28
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scilla Grimble
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 27 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-27
Documents
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