- Company Overview for TECQUAY LIMITED (01370343)
- Filing history for TECQUAY LIMITED (01370343)
- People for TECQUAY LIMITED (01370343)
- Charges for TECQUAY LIMITED (01370343)
- Insolvency for TECQUAY LIMITED (01370343)
- More for TECQUAY LIMITED (01370343)
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) |
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02 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2017 | |
06 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
06 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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06 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Sep 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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16 Sep 2014 | AD01 | Registered office address changed from Wingreen Greenhill Close Wimborne Dorset BH21 2RH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 September 2014 | |
08 Sep 2014 | AP01 | Appointment of Mr Ian Peter Dear as a director on 25 June 2014 | |
16 Jul 2014 | AD01 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Wingreen Greenhill Close Wimborne Dorset BH21 2RH on 16 July 2014 | |
09 Jul 2014 | TM01 | Termination of appointment of Andrew Collins as a director | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
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20 Nov 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 31 July 2013 | |
02 Apr 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Nov 2012 | AP01 | Appointment of Mr Andrew Paul Collins as a director | |
29 Nov 2012 | TM01 | Termination of appointment of James Pridham as a director | |
06 Nov 2012 | TM01 | Termination of appointment of Ian Dear as a director | |
06 Nov 2012 | AP01 | Appointment of Mr James Warwick Pridham as a director | |
01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |