| Name: |
THE TUDOR ROSE (COVENTRY) LIMITED
THE TUDOR ROSE (COVENTRY) LTD |
| Address: | SUITE 2, BUILDING 16, BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL |
| Incorporation Date: | 2003-07-25 |
| date | name | form type |
| 2019-07-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2018-09-15 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-07-26 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | AA01 |
| 2017-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROMSUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATEHUMBER AVENUECOVENTRYCV3 1JLENGLAND | AD01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM22 QUEENS ROADCOVENTRYWARWICKSHIRECV1 3EG | AD01 |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 25/07/15 FULL LIST | AR01 |
| 2014-09-17 | 25/07/14 FULL LIST | AR01 |
| 2014-05-01 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 25/07/13 FULL LIST | AR01 |
| 2013-05-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 25/07/12 FULL LIST | AR01 |
| 2011-08-05 | 25/07/11 FULL LIST | AR01 |
| 2011-01-06 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MOFFITT / 25/07/2010 | CH01 |
| 2010-08-18 | 25/07/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFITT / 25/07/2010 | CH01 |
| 2010-01-10 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-12-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-09 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-27 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM:C/O A J THACKER & CO, ALBANYHOUSE, 19 ALBANY ROAD, EARLSDONCOVENTRYWARWICKSHIRE CV5 6JQ | 287 |
| 2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-25 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03 | 225 |
| 2004-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-08-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-04 | SECRETARY RESIGNED | 288b |
| 2003-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-28 | AD 11/08/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-04 | DIRECTOR RESIGNED | 288b |
Last update: 2021-01-28 09:35:11