- Company Overview for TEKHEADS LIMITED (06137455)
- Filing history for TEKHEADS LIMITED (06137455)
- People for TEKHEADS LIMITED (06137455)
- Insolvency for TEKHEADS LIMITED (06137455)
- More for TEKHEADS LIMITED (06137455)
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
|
|
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
|
|
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
|
|
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 |