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TECSEAL LIMITED

Company number 03033881

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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)
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
19 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Karen Elizabeth Hill on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Graham David Hill on 18 March 2010
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 16/03/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 16/03/08; full list of members
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 288b Appointment terminated director pamela jackson
18 Mar 2008 288b Appointment terminated director bernice gibson
18 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Authority to execute for dirs and sec 07/03/2008
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
18 Apr 2007 363a Return made up to 16/03/07; full list of members
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 363a Return made up to 16/03/06; full list of members