Companies House does not verify the accuracy of the information filed

Advanced company search

TECSECURE SOLUTIONS LTD

Company number 07101033

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AD01	Registered office address changed from Blackburn Business Centre Office 3 Blackburn Road Rotherham South Yorkshire S61 2DR United Kingdom on 3 December 2012	View PDF Registered office address changed from Blackburn Business Centre Office 3 Blackburn Road Rotherham South Yorkshire S61 2DR United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26 - link opens in a new window - 1 page (1 page)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 500	View PDF Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	SH06	Cancellation of shares. Statement of capital on 12 August 2011 GBP 500	View PDF Cancellation of shares. Statement of capital on 12 August 2011 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Jan 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)
29 Dec 2010	AD01	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 29 December 2010	View PDF Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 29 December 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?