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TECKNIT EUROPE LIMITED

Company number 01853678

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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)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 14 April 2023
01 May 2023 PSC05 Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 28 April 2023
08 Jul 2022 LIQ10 Removal of liquidator by court order
07 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
22 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
09 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 April 2021
24 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 14 April 2020
09 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
09 Jul 2019 CH03 Secretary's details changed for Graham Mark Ellinor on 20 March 2017
09 Jul 2019 CH01 Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
15 May 2019 AD01 Registered office address changed from Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 15 May 2019
14 May 2019 LIQ01 Declaration of solvency
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-15
14 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016