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TEKNO CATERING EQUIPMENT LTD

Company number 05610416

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS02 Withdraw the company strike off application
03 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 TM01 Termination of appointment of Garry Thomas as a director on 30 July 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
16 Nov 2010 AA Total exemption full accounts made up to 30 November 2009
15 Oct 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Nov 2009 AA Total exemption full accounts made up to 30 November 2008
14 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Michael Gordon Giles on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Svetlana Georgieva Ignatova on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Garry Thomas on 13 November 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 6 shottermill park haslemere surrey GU27 1RT
23 Jul 2009 288c Director's Change of Particulars / svetlana ignatova / 17/07/2009 / HouseName/Number was: , now: 1; Street was: 6 shottermill park, now: stoney croft; Area was: hindhead road, now: ; Post Town was: haslemere, now: coulsdon; Post Code was: GU27 1RT, now: CR5 1RR
23 Jul 2009 288c Secretary's Change of Particulars / michael giles / 17/07/2009 / HouseName/Number was: , now: 1; Street was: 6 shottermill park, now: stoney croft; Area was: hindhead road, now: ; Post Town was: haslemere, now: coulsdon; Post Code was: GU27 1RT, now: CR5 1RR
01 May 2009 AAMD Amended accounts made up to 30 November 2007
10 Feb 2009 AA Total exemption full accounts made up to 30 November 2007
30 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/11/2007
13 Jan 2009 363a Return made up to 02/11/08; full list of members
04 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
15 Nov 2007 363a Return made up to 02/11/07; full list of members