TECQUIPMENT SERVICES LIMITED

Company number 01145535

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jun 2017	TM01	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017	(2 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(4 pages)
13 Apr 2016	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Mar 2016	TM01	Termination of appointment of Joseph Anthony Carroll as a director on 9 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 14 March 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016	(1 page)
31 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(8 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Dec 2014	CH01	Director's details changed for Mr Charles Keith Scobie on 1 December 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Joseph Anthony Carroll as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(8 pages)
17 Jun 2014	AP01	Appointment of Mr Charles Keith Scobie as a director	(2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Jun 2014	TM01	Termination of appointment of Andrew Parr as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Mar 2013	AP01	Appointment of Sean Nicholas Price as a director	(2 pages)

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