TECNO HOLDINGS LIMITED

Company number 03467103

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	L64.07	Completion of winding up	(1 page)
01 Jul 2013	COCOMP	Order of court to wind up	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 3,600,000	(5 pages)
22 Nov 2012	AD01	Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 22 November 2012	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Mar 2012	TM02	Termination of appointment of Nicholas Molyneux as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	AP01	Appointment of Mr Sean Emmett as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Chris Yates as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mrs Joanna Boydell as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Hannan as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Nov 2010	TM01	Termination of appointment of David Cashman as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mr Andrew Hannan as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of William Rollason as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of William Rollason as a director	(1 page)
26 May 2010	AP01	Appointment of Mr David Cashman as a director	(2 pages)
30 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
30 Dec 2009	CH01	Director's details changed for William Peter Rollason on 23 November 2009	(2 pages)
14 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
20 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	(1 page)

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