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TEKNA-FIX LIMITED

Company number 06257419

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
09 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 July 2022
22 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
26 Jan 2023 TM01 Termination of appointment of David King as a director on 1 January 2023
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Oct 2021 AP01 Appointment of Mr David King as a director on 24 May 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 May 2020
14 Sep 2020 CH01 Director's details changed for Mr Raymond Pavesi on 31 August 2020
14 Sep 2020 PSC04 Change of details for Raymond Pavesi as a person with significant control on 31 August 2020
14 Sep 2020 CH01 Director's details changed for Mr Raymond Pavesi on 31 August 2020
14 Sep 2020 AD01 Registered office address changed from 5 Padwick Close Basingstoke Hampshire RG21 1XT England to 5 Padwick Close Basingstoke Hampshire RG21 8XS on 14 September 2020
14 Sep 2020 AD01 Registered office address changed from 13 Wilton Place Basingstoke Hampshire RG21 7UD to 5 Padwick Close Basingstoke Hampshire RG21 1XT on 14 September 2020
14 Sep 2020 TM02 Termination of appointment of John Anthony Limbert as a secretary on 31 August 2020
30 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates