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TEC TEC ELECTRICAL SOLUTIONS LIMITED

Company number 06691129

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
03 Oct 2012 4.20 Statement of affairs with form 4.19
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Sep 2012 AD01 Registered office address changed from C/O Marriotts Recovery Llp Allan House 10 John Princes Street London W1G 0AH United Kingdom on 11 September 2012
06 Sep 2012 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA England on 6 September 2012
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 1 Warmair House Green Lane Northwood HA6 2QB United Kingdom on 7 January 2011
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2010 AP01 Appointment of Edward James Moore as a director
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 08/09/09; full list of members
08 Sep 2008 NEWINC Incorporation