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TECNOGRAV LIMITED

Company number 01102828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	CH03	Secretary's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011	View PDF Secretary's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011	View PDF Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Mrs Elizabeth Ann Hartley on 25 July 2010	View PDF Director's details changed for Mrs Elizabeth Ann Hartley on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AP01	Appointment of Mrs Elizabeth Ann Hartley as a director	View PDF Appointment of Mrs Elizabeth Ann Hartley as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP03	Appointment of Mrs Elizabeth Ann Hartley as a secretary	View PDF Appointment of Mrs Elizabeth Ann Hartley as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Ian Hartley as a director	View PDF Termination of appointment of Ian Hartley as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM02	Termination of appointment of Ian Hartley as a secretary	View PDF Termination of appointment of Ian Hartley as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	288c	Director and Secretary's Change of Particulars / ian hartley / 01/08/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / ian hartley / 01/08/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
12 Sep 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: nottingham road spondon derby DE21 7XA	View PDF Registered office changed on 21/12/06 from: nottingham road spondon derby DE21 7XA - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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