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TECH ENGINEERING 2004 LIMITED

Company number 05214699

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 TM02 Termination of appointment of Mary Frain as a secretary
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
01 Sep 2009 363a Return made up to 25/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 25/08/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / david plummer / 04/09/2008 / HouseName/Number was: , now: 20; Street was: 20 laburnum close, now: laburnum close; Occupation was: management consultant, now: chartered accountant
04 Sep 2008 288c Director and Secretary's Change of Particulars / mary frain / 04/09/2008 / HouseName/Number was: , now: 12; Street was: 12 yews close, now: yews close; Occupation was: secretary, now: general manager
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 25/08/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 363a Return made up to 25/08/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 540 eclesfield road sheffield S5 odj
05 Sep 2006 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2005 363s Return made up to 25/08/05; full list of members
20 Sep 2005 363(288) Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
28 Jan 2005 88(2)R Ad 21/09/04--------- £ si 95@1=95 £ ic 5/100