TUKDEV 11 LIMITED

02885000
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
18 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
17 Jul 2024 resolution Resolution 2 Buy now
16 Jul 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jul 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 accounts Annual Accounts 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2021 accounts Annual Accounts 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
25 Mar 2021 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Andrew David Eames) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Andrew David Eames) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Tanya Stote) 1 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
04 Apr 2017 officers Appointment of director (Ms Tanya Stote) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
28 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
26 Aug 2015 accounts Annual Accounts 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
13 May 2015 officers Termination of appointment of director (St. Modwen Corporate Services Limited) 1 Buy now
13 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
13 May 2015 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
03 Jul 2014 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
13 Jan 2014 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 officers Termination of appointment of director (Reeta Stokes) 1 Buy now
23 Aug 2011 accounts Annual Accounts 2 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
17 Feb 2011 officers Change of particulars for corporate director (St. Modwen Corporate Services Limited) 2 Buy now
10 Sep 2010 officers Appointment of director (Mrs Reeta Stokes) 2 Buy now
30 Jul 2010 accounts Annual Accounts 2 Buy now
06 Feb 2010 annual-return Annual Return 14 Buy now
19 Oct 2009 officers Appointment of corporate director (St. Modwen Corporate Services Limited) 1 Buy now
19 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2009 accounts Annual Accounts 1 Buy now
15 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
10 Mar 2009 annual-return Return made up to 06/01/09; full list of members 4 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
20 Nov 2008 officers Appointment terminated director neil beaumont 1 Buy now
26 Sep 2008 accounts Annual Accounts 1 Buy now
18 Jan 2008 annual-return Return made up to 06/01/08; full list of members 5 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
04 May 2007 accounts Annual Accounts 1 Buy now
11 Jan 2007 annual-return Return made up to 06/01/07; full list of members 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers New secretary appointed 2 Buy now
30 Mar 2006 accounts Annual Accounts 1 Buy now
28 Feb 2006 annual-return Return made up to 06/01/06; full list of members 5 Buy now
03 Oct 2005 accounts Annual Accounts 1 Buy now
01 Aug 2005 officers Secretary's particulars changed 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE 1 Buy now
07 Feb 2005 annual-return Return made up to 06/01/05; full list of members 5 Buy now
14 Sep 2004 officers New director appointed 3 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
05 Aug 2004 accounts Annual Accounts 1 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
06 Feb 2004 annual-return Return made up to 06/01/04; full list of members 5 Buy now
09 Oct 2003 accounts Annual Accounts 1 Buy now
16 Jan 2003 annual-return Return made up to 06/01/03; full list of members 5 Buy now