TECH SPEC (PANELS & CABINETS) LIMITED

Company number 03577236

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(9 pages)
09 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Oct 2015	AD01	Registered office address changed from Unit 3 Beels Road Stallingborough Grimsby South Humberside DN41 8DN to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 16 October 2015	(2 pages)
13 Oct 2015	4.20	Statement of affairs with form 4.19	(7 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	(1 page)
20 Jul 2015	TM01	Termination of appointment of David Clark Swindon as a director on 2 July 2015	(1 page)
20 Jul 2015	TM02	Termination of appointment of David Swindon as a secretary on 2 July 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 166,164	(5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders	(5 pages)
29 May 2014	AP03	Appointment of Mr David Swindon as a secretary	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
06 Jan 2014	AP01	Appointment of Mr David Malcolm Eva as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Patricia Durrant as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Patricia Durrant as a secretary	(1 page)
27 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(6 pages)
25 Feb 2013	AA	Total exemption full accounts made up to 31 August 2012	(11 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
24 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)