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TEKHEADS LIMITED

Company number 06137455

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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)
22 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
13 Feb 2015 AP01 Appointment of Miss Kimberly Louise Miller as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Alan Paul Nicholson as a director on 13 February 2015
21 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
17 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
07 Apr 2013 TM02 Termination of appointment of Terrie Nicholson as a secretary
07 Apr 2013 TM01 Termination of appointment of Terrie Nicholson as a director
27 Mar 2013 AD01 Registered office address changed from Unit 9 Whisby Way Lincoln LN6 3LQ England on 27 March 2013
26 Mar 2013 AP01 Appointment of Mr Alan Paul Nicholson as a director
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013 TM02 Termination of appointment of Rachael Nicholson as a secretary
06 Mar 2013 TM02 Termination of appointment of Rachael Nicholson as a secretary
06 Mar 2013 AP03 Appointment of Mrs Terrie Jean Nicholson as a secretary
01 Mar 2013 AD01 Registered office address changed from Unit 8 Whisby Way Business Centre Whisby Way North Hykeham Lincoln Lincolnshire LN6 3LQ on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Andrew Schofield as a director
01 Mar 2013 AP01 Appointment of Mrs Terrie Jean Nicholson as a director
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders