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TEKNIFOR UK LIMITED

Company number 05275002

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 720	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 720 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AP01	Appointment of Mr Martyn Charles Dixon as a director	View PDF Appointment of Mr Martyn Charles Dixon as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM01	Termination of appointment of Ian Jordan as a director	View PDF Termination of appointment of Ian Jordan as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AP03	Appointment of Mr Martyn Charles Dixon as a secretary	View PDF Appointment of Mr Martyn Charles Dixon as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM02	Termination of appointment of Angela Jordan as a secretary	View PDF Termination of appointment of Angela Jordan as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	AD01	Registered office address changed from 62 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX on 6 January 2010	View PDF Registered office address changed from 62 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX on 6 January 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	CH01	Director's details changed for Ian William Jordan on 1 November 2009	View PDF Director's details changed for Ian William Jordan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2007	122	S-div 25/09/07	View PDF S-div 25/09/07 - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/09/07
25 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: c/o bayram timber LTD gibson lane melton north ferriby east yorkshire HU14 3HF	View PDF Registered office changed on 19/10/07 from: c/o bayram timber LTD gibson lane melton north ferriby east yorkshire HU14 3HF - link opens in a new window - 1 page (1 page)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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