TEK- NICHE PRODUCTS LTD

Company number 04705573

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	(8 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03	(1 page)
15 Oct 2010	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 October 2010	(1 page)
21 Jun 2010	TM01	Termination of appointment of Roger Cook as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 824,501	(7 pages)
13 Apr 2010	CH01	Director's details changed for Jackie Dechaene on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Robert William Fountain on 12 April 2010	(2 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 March 2007 GBP 826,000	(2 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 824,500	(4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Nov 2009	TM01	Termination of appointment of Michael Holden as a director	(1 page)
02 Jun 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Nov 2008	288a	Director appointed jackie dechaene	(2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
15 Apr 2008	363a	Return made up to 20/03/08; full list of members	(5 pages)
14 Apr 2008	288c	Director's Change of Particulars / robert fountain / 01/03/2008 / Occupation was: co director, now: operations director	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / michael holden / 02/09/2007 / HouseName/Number was: , now: 2; Street was: 5 lilac close, now: applecross close; Area was: droitwich, now: ; Post Town was: worcestershire, now: westwood heath; Region was: , now: coventry; Post Code was: WR9 7SH, now: CV4 8JW	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / roger cook / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 37 thorndon gardens, now: thorndon gardens; Occupation was: operations director, now: director	(1 page)
11 Mar 2008	363s	Return made up to 20/03/07; change of members; amend	(7 pages)