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TESCO TLB NOTTINGHAM LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04967624
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HEYWOOD, Lynda Jane
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Dissolved on
- 2020-06-11
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Blt Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLT NOTTINGHAM LIMITED
- Filing of Accounts
- Due Date: 2019-11-25
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2019-10-26
- Last Date: 2018-10-12
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TESCO TLB NOTTINGHAM LIMITED Company Description
- TESCO TLB NOTTINGHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 04967624. Its current trading status is "closed". It was registered 2003-11-18. It was previously called BLT NOTTINGHAM LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 More London Place .
Get TESCO TLB NOTTINGHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Tlb Nottingham Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-11) - GAZ2
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2020-03-11) - LIQ13
keyboard_arrow_right 2019
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miscellaneous (2019-03-26) - MISC
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change-sail-address-company-with-new-address (2019-03-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-03-14) - LIQ01
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resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-account-reference-date-company-current-extended (2018-01-29) - AA01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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resolution (2017-04-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-10) - AP04
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-full (2016-06-03) - AA
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change-person-director-company-with-change-date (2016-01-20) - CH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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change-person-director-company-with-change-date (2012-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-08-14) - TM01
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termination-director-company-with-name (2010-08-19) - TM01
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resolution (2010-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-15) - AP01
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legacy (2010-12-01) - MG01
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termination-director-company-with-name (2010-12-06) - TM01
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legacy (2010-12-10) - MG02
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resolution (2010-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-11-26) - TM01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
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legacy (2009-06-01) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
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termination-director-company-with-name (2009-11-07) - TM01
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termination-director-company-with-name (2009-12-01) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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termination-director-company-with-name (2009-12-02) - TM01
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termination-director-company-with-name (2009-12-05) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-02-25) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-03-27) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 288a
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legacy (2008-12-17) - 363a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288c
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legacy (2007-03-08) - 363a
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legacy (2007-03-05) - 287
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-11-30) - 288c
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legacy (2007-05-16) - 288c
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legacy (2007-12-14) - 353
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legacy (2007-12-18) - 288c
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legacy (2007-12-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288a
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legacy (2006-08-31) - 288a
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-02-14) - 288c
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-12-12) - 363a
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legacy (2005-12-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288a
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legacy (2004-07-19) - 288a
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legacy (2004-03-06) - 225
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legacy (2004-03-23) - 288c
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-07-06) - 288c
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legacy (2004-07-19) - 288b
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legacy (2004-12-10) - 363a
-
legacy (2004-08-11) - 288a
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legacy (2004-01-06) - 225
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288a
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legacy (2003-12-01) - 395
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incorporation-company (2003-11-18) - NEWINC
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-11-24) - 288b