TUCKLEYS FOODS LIMITED


Registered number: 04122039
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> TUCKLEYS FOODS LIMITED

Name: TUCKLEYS FOODS LIMITED
TUCKLEYS FOODS LTD
Address: 9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Incorporation Date: 2000-12-11

Company status: Dissolved


Company Documents

date name form type
2022-10-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2021:LIQ. CASE NO.1 LIQ03
2020-06-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-06-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-09-16 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-01-17 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2020-06-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-06-03 REGISTERED OFFICE CHANGED ON 03/06/2020 FROMUNIT 5 CIRRUS PARKMOULTON PARK IND ESTNORTHAMPTONNORTHANTSNN3 6XF AD01
2019-09-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-30 APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKLEY TM01
2018-01-10 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2018-08-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-08-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-14 11/12/15 FULL LIST AR01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALLER / 01/12/2014 CH01
2014-05-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-18 COMPANY NAME CHANGED TUCKLEYS FAST FOODS LIMITEDCERTIFICATE ISSUED ON 18/07/14 CERTNM
2014-12-18 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WALLER / 01/12/2014 CH03
2014-07-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TUCKLEY / 01/12/2014 CH01
2014-12-18 11/12/14 FULL LIST AR01
2013-12-17 11/12/13 FULL LIST AR01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-11 11/12/12 FULL LIST AR01
2012-08-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-05 11/12/11 FULL LIST AR01
2011-01-12 11/12/10 FULL LIST AR01
2011-06-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-18 11/12/09 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TUCKLEY / 11/12/2009 CH01
2009-04-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALLER / 11/12/2009 CH01
2008-03-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND 363s
2007-10-18 DIRECTOR RESIGNED 288b
2007-09-14 AD 14/09/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-10-18 NEW SECRETARY APPOINTED 288a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-18 SECRETARY RESIGNED 288b
2007-10-18 NEW DIRECTOR APPOINTED 288a
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:45-47 RANSOME ROADNORTHAMPTONNORTHAMPTONSHIRE NN4 8AA 287
2006-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-13 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-24 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-01-09 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2022-11-19 18:06:56