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TEC-KARE GROUP LIMITED

Company number 05624654

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Oct 2010 TM01 Termination of appointment of Roger Vinton as a director
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2010-01-16
  • GBP 200,000
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH04 Secretary's details changed for Michelmores Secretaries Limited on 15 January 2010
08 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
26 Aug 2009 CERTNM Company name changed drv group LIMITED\certificate issued on 27/08/09
13 Aug 2009 AA Accounts for a medium company made up to 31 December 2007
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2009 288b Appointment terminated director david roffey
04 Feb 2009 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
10 Dec 2008 363a Return made up to 16/11/08; full list of members
09 Apr 2008 AA Accounts for a medium company made up to 31 March 2007
27 Nov 2007 363a Return made up to 16/11/07; full list of members
27 Nov 2007 190 Location of debenture register
27 Nov 2007 353 Location of register of members
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 288a New secretary appointed
28 Aug 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Jul 2007 225 Accounting reference date shortened from 30/11/06 to 31/03/06
18 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07