TUKEN BUILDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04576401

Incorporation date

28/10/2002

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/07/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (5 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (5 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

View PDF (17 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (15 pages)

11/12/2011

Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 2011-12-12

View PDF (1 pages)

13/10/2011

Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2011-10-14

View PDF (2 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

25/07/2010

Administrator's progress report to 2010-06-30

View PDF (14 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/01/2010

Administrator's progress report to 2009-12-31

View PDF (12 pages)

24/09/2009

Result of meeting of creditors

View PDF (3 pages)

01/09/2009

Statement of administrator's proposal

View PDF (22 pages)

08/07/2009

Registered office changed on 09/07/2009 from 4 jury street warwick CV34 4EW

View PDF (1 pages)

08/07/2009

Appointment of an administrator

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from 9 verdale avenue thurmaston leicester LE4 9TH

View PDF (1 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2009

Appointment Terminated Director ronald mortimer

View PDF (1 pages)

17/11/2008

Return made up to 29/10/08; no change of members

View PDF (5 pages)

29/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

12/11/2007

Return made up to 29/10/07; full list of members

View PDF (8 pages)

04/11/2007

New director appointed

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

30/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

10/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

16/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

16/11/2004

Registered office changed on 17/11/04

View PDF (0 pages)

24/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Ad 01/11/03--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

30/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Registered office changed on 20/11/02 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

19/11/2002

Ad 29/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mortimer, Ronald	Director	22/10/2007 - 06/05/2009	1
AA COMPANY SERVICES LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	6011
BUYVIEW LTD	Nominee Director	28/10/2002 - 28/10/2002	6028
Walker, Karen Rose	Secretary	05/03/2007 - Present	-
Walker, Alan Mark	Director	28/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TUKEN BUILDING (UK) LIMITED

TUKEN BUILDING (UK) LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUKEN BUILDING (UK) LIMITED?

TUKEN BUILDING (UK) LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 18/02/2014.

Where is TUKEN BUILDING (UK) LIMITED located?

TUKEN BUILDING (UK) LIMITED is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does TUKEN BUILDING (UK) LIMITED do?

TUKEN BUILDING (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TUKEN BUILDING (UK) LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.