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TECQUAY LIMITED

Company number 01370343

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
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
  • GBP 100
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
  • GBP 100
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