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TECS RECRUITMENT LIMITED

Company number 06487040

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
14 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2012 AD01 Registered office address changed from The Barn Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP on 13 July 2012
14 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 100
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Steve Treharne-Jones on 1 November 2009
03 Mar 2010 TM02 Termination of appointment of G.A. Secretaries Limited as a secretary
03 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from the carlson suite the aspen building vantage point business village mitcheldean GL17 0DD
21 Apr 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2008 NEWINC Incorporation