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TEK PROJECTS LIMITED

Company number 04734040

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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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
29 Jul 2009 2.16B Statement of affairs with form 2.14B
17 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jun 2009 2.24B Administrator's progress report to 3 June 2009
08 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Apr 2009 2.26B Amended certificate of constitution of creditors' committee
19 Mar 2009 2.17B Statement of administrator's proposal
28 Jan 2009 2.12B Appointment of an administrator
21 Dec 2008 287 Registered office changed on 21/12/2008 from harrisons 3RD floor fairfax house 461-465 north end road london SW6 1NZ
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2008 287 Registered office changed on 19/12/2008 from foot & ellis smith abacus house 68A north street romford essex RM1 1DA
04 Nov 2008 288b Appointment terminated director paul field
04 Nov 2008 288b Appointment terminated director matthew whitthread
27 Feb 2008 AA Accounts for a small company made up to 30 September 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 88(2)R Ad 01/02/08--------- £ si 9900@1=9900 £ ic 100/10000
18 Feb 2008 123 Nc inc already adjusted 01/02/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital