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TEKLITE U.K. LIMITED

Company number 01469789

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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)
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Nov 2010 AP03 Appointment of Mr Simon Bennett as a secretary
26 Nov 2010 TM02 Termination of appointment of Alison Bennett as a secretary
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Simon David Bennett on 16 December 2009
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
06 May 2009 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
22 Jan 2009 363a Return made up to 16/12/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 363a Return made up to 16/12/07; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 363a Return made up to 16/12/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
04 Jan 2006 363a Return made up to 16/12/05; full list of members
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New secretary appointed