Advanced company searchLink opens in new window

TECNOVEX LIMITED

Company number 04374049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 3.6 Receiver's abstract of receipts and payments to 29 April 2009
15 May 2009 405(2) Notice of ceasing to act as receiver or manager
07 Dec 2007 3.6 Receiver's abstract of receipts and payments
04 Jan 2007 3.6 Receiver's abstract of receipts and payments
19 Dec 2005 3.6 Receiver's abstract of receipts and payments
20 Dec 2004 3.6 Receiver's abstract of receipts and payments
16 Sep 2004 287 Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ
10 Feb 2004 3.10 Administrative Receiver's report
09 Dec 2003 405(1) Appointment of receiver/manager
06 Dec 2003 287 Registered office changed on 06/12/03 from: suite 303 corn exchange drury lane liverpool merseyside L2 7QL
16 Apr 2003 363s Return made up to 14/02/03; full list of members
11 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 88(2)R Ad 28/11/02--------- £ si 1@1=1 £ ic 50000/50001
03 Dec 2002 123 Nc inc already adjusted 28/11/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 88(2)R Ad 02/04/02--------- £ si 49999@1=49999 £ ic 1/50000
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 123 £ nc 100/50000 02/04/02
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New secretary appointed;new director appointed
05 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03