TUKDEV 11 LIMITED
Company is dissolved
General Information
NAME
TUKDEV 11 LIMITED
COMPANY NUMBER
02885000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/1994
(31years old)
WEBSITE
https://www.wythenshawetowncentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/09/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 17/07/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAN HEENAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TUKDEV 11 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 01/01/2025 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 30/12/2024 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
Credit Risk Overview
Want to learn more about TUKDEV 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUKDEV 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUKDEV 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1950 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
|
07/12/1998 - 30/11/2000 (1 years and 11 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 18/09/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 17/07/2024 | No description (RESOLUTIONS) | other | |
| 16/07/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 16/07/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/06/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Appointment of director (AP01) | officers | |
| 11/05/2021 | Termination of appointment of director (TM01) | officers | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Termination of appointment of director (TM01) | officers | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Change of director’s details (CH01) | officers | |
| 17/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 16/03/2018 | Annual Accounts. (AA) | accounts | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 03/11/2017 | Termination of appointment of director (TM01) | officers | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 24/08/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/01/2016 | Annual Return (AR01) | returns | |
| 03/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Appointment of director (AP01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2015 | Termination of appointment of director (TM01) | officers | |
| 13/05/2015 | Appointment of director (AP01) | officers | |
| 13/05/2015 | Termination of appointment of director (TM01) | officers | |
| 13/05/2015 | Appointment of director (AP01) | officers | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 30/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/01/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/03/2012 | Annual Return (AR01) | returns | |
| 10/02/2012 | Termination of appointment of director (TM01) | officers | |
| 23/08/2011 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Change of corporate director’s details (CH02) | officers | |
| 17/02/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 30/07/2010 | Annual Accounts. (AA) | accounts | |
| 06/02/2010 | Annual Return (AR01) | returns | |
| 19/10/2009 | Appointment of corporate director (AP02) | officers | |
| 19/09/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/09/2009 | Annual Accounts. (AA) | accounts | |
| 15/09/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 08/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/01/2008 | Annual Return. (363A) | returns | |
| 20/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 11/01/2007 | Annual Return. (363A) | returns | |
| 21/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2006 | Annual Accounts. (AA) | accounts | |
| 28/02/2006 | Annual Return. (363A) | returns | |
| 03/10/2005 | Annual Accounts. (AA) | accounts | |
| 01/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/02/2005 | Annual Return. (363A) | returns | |
| 14/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2004 | Annual Accounts. (AA) | accounts | |
| 11/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/02/2004 | Annual Return. (363A) | returns | |
| 09/10/2003 | Annual Accounts. (AA) | accounts | |
| 16/01/2003 | Annual Return. (363A) | returns | |
| 18/11/2002 | Annual Accounts. (AA) | accounts | |
| 21/01/2002 | Annual Return. (363A) | returns | |
| 18/10/2001 | Annual Accounts. (AA) | accounts | |
| 13/03/2001 | Annual Return. (363A) | returns | |
| 12/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2000 | Annual Accounts. (AA) | accounts | |
| 19/01/2000 | Annual Return. (363S) | returns | |
| 05/02/1999 | Annual Return. (363S) | returns | |
| 24/06/1998 | Annual Accounts. (AA) | accounts | |
| 26/01/1998 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 01/01/2025 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 30/12/2024 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 30/12/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 30/12/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 24/12/2024 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 24/07/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 27/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 30/08/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 15/05/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (914629135) has left the board |
| 15/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/05/2015 | New Board Member William Alder Oliver (903551825) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 03/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Michael Edward Dunn (915643887) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
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