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TECHNICAL & ENGINEERING CONSULTING LIMITED

Company number 05105140

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2014 DS01 Application to strike the company off the register
05 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
18 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
15 Oct 2010 TM01 Termination of appointment of Patrick Kelly as a director
07 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Hg Secretaries Limited on 17 April 2010
07 May 2010 CH01 Director's details changed for Patrick Mcavoy Kelly on 17 April 2010
30 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 363a Return made up to 19/04/09; full list of members
30 Apr 2009 288b Appointment terminated secretary gmgcosec LIMITED
30 Apr 2009 287 Registered office changed on 30/04/2009 from second floor 47 queen anne street london W1G 9JG
30 Apr 2009 288a Secretary appointed hg secretaries LIMITED
04 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
12 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
04 Jun 2007 363a Return made up to 19/04/07; full list of members