TEKNET CONSULTANTS LTD

Company number 05774820

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 17 July 2019	(14 pages)
22 Aug 2018	LIQ02	Statement of affairs	(8 pages)
07 Aug 2018	AD01	Registered office address changed from Unit 7 Commerce Drive, Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 7 August 2018	(2 pages)
06 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 057748200005 in full	(1 page)
31 Oct 2017	MR01	Registration of charge 057748200006, created on 31 October 2017	(28 pages)
27 Oct 2017	MR04	Satisfaction of charge 057748200003 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
12 Apr 2017	MR01	Registration of charge 057748200005, created on 11 April 2017	(16 pages)
20 Jun 2016	AD01	Registered office address changed from Unit 59 Landywood Enterprise Park Holly Lane Great Wyrley Cannock Staffs WS6 6BD United Kingdom to Unit 7 Commerce Drive, Boscomoor Industrial Estate Penkridge Stafford ST19 5QY on 20 June 2016	(1 page)
19 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	(3 pages)
16 May 2016	MR01	Registration of charge 057748200004, created on 10 May 2016	(23 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
27 May 2015	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to Unit 59 Landywood Enterprise Park Holly Lane Great Wyrley Cannock Staffs WS6 6BD on 27 May 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Beverley Anne Salmon as a secretary on 1 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Beverley Anne Salmon as a director on 1 May 2015	(1 page)
07 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(4 pages)
20 Jan 2014	CH01	Director's details changed for Mr John Julian Salmon on 6 December 2013	(2 pages)