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TEK HEATH LIMITED

Company number 07112265

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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)
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 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 - 14 pages (14 pages)
17 Jan 2014	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 11 pages (11 pages)
17 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from 112 Morden Road London SW19 3BP United Kingdom on 2 July 2013	View PDF Registered office address changed from 112 Morden Road London SW19 3BP United Kingdom on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	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)
26 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	View PDF Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 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 - 4 pages (4 pages)
31 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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