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TEC-SUN LIMITED

Company number 03669864

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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)
15 Mar 2005 363s Return made up to 18/11/04; full list of members
19 Aug 2004 123 Nc inc already adjusted 20/07/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 288a New director appointed
02 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Dec 2003 287 Registered office changed on 19/12/03 from: park farm unit b colchester road elmstead colchester CO7 7BA
15 Dec 2003 363s Return made up to 18/11/03; full list of members
15 Dec 2003 363(288) Secretary resigned;director's particulars changed
15 Dec 2003 288a New secretary appointed
29 Nov 2003 287 Registered office changed on 29/11/03 from: unit 6 6 grange way colchester essex CO2 8HF
29 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Nov 2003 CERTNM Company name changed reflex solar solutions LIMITED\certificate issued on 26/11/03
13 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Aug 2002 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2001 287 Registered office changed on 09/10/01 from: 6 peppercorn close colchester essex CO4 5WS
30 Mar 2001 287 Registered office changed on 30/03/01 from: 2 culver walk colchester essex CO1 1XJ
31 Jan 2001 363s Return made up to 18/11/00; full list of members
27 Nov 2000 AA Accounts for a small company made up to 30 April 2000
22 Dec 1999 363s Return made up to 18/11/99; full list of members
02 Dec 1999 225 Accounting reference date extended from 30/11/99 to 30/04/00
13 Jan 1999 88(2)R Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100
23 Nov 1998 288b Secretary resigned
18 Nov 1998 NEWINC Incorporation