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TEC CONTAINER SALES LTD

Company number 07109075

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
13 May 2015 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 May 2015
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
12 May 2015 4.70 Declaration of solvency
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 CH01 Director's details changed for Mr Paul Anthony Whittall on 27 February 2015
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 October 2011
14 May 2012 CH01 Director's details changed for Mr Paul Anthony Whittall on 30 April 2012
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)