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TECE LIMITED

Company number 04323895

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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)
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Mar 2014 CERTNM Company name changed linden wray LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
17 Mar 2014 CONNOT Change of name notice
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 AD04 Register(s) moved to registered office address
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location