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TEC & CO LIMITED

Company number 06332054

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
15 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-04
27 Mar 2013 CONNOT Change of name notice
19 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-04
27 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-13
27 Feb 2013 CONNOT Change of name notice
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 1
12 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 44 Llantarnam Drive Radyr Cardiff CF15 8GA on 4 August 2011
03 May 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 02/08/09; full list of members
08 Oct 2008 288a Director appointed trevor edward charlton
08 Oct 2008 288b Appointment Terminated Secretary key legal services (secretarial) LTD
08 Oct 2008 288b Appointment Terminated Director key legal services (nominees) LTD
08 Oct 2008 287 Registered office changed on 08/10/2008 from 20 station road radyr cardiff CF15 8AA
06 Oct 2008 AA Accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 02/08/08; full list of members
02 Aug 2007 NEWINC Incorporation