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TECNO PLASTIC (UK) LIMITED

Company number 02937550

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
15 Jun 2020 PSC02 Notification of Plimat (Uk) Limited as a person with significant control on 27 September 2019
15 Jun 2020 PSC07 Cessation of David Philip Carr as a person with significant control on 27 September 2019
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jan 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CH01 Director's details changed for Mr David Philip Carr on 16 September 2019
16 Sep 2019 PSC04 Change of details for Mr David Philip Carr as a person with significant control on 16 September 2019
01 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Mr David Philip Carr on 30 May 2018
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 AD01 Registered office address changed from Sea Spray 1 Gardens Road Poole Dorset BH14 8JF to 7 Hounsdown Business Park, Newmans Copse Road Totton Southampton SO40 9LX on 16 June 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr David Philip Carr on 5 June 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013