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TECPAQ LIMITED

Company number 06449455

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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)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 5,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	CERTNM	Company name changed tecpaq electronics LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	View PDF Company name changed tecpaq electronics LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	CH01	Director's details changed for Chetan Bakrania on 1 December 2010	View PDF Director's details changed for Chetan Bakrania on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 21 October 2009	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
09 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	CERTNM	Company name changed techpac electronic LIMITED\certificate issued on 01/02/08	View PDF Company name changed techpac electronic LIMITED\certificate issued on 01/02/08 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 10/12/07--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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TECPAQ LIMITED

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