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TEKTRADES LTD

Company number 08050376

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 27 August 2019
22 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2018 AD01 Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 14 September 2018
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 LIQ02 Statement of affairs
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28
13 Jul 2018 MR01 Registration of charge 080503760001, created on 12 July 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 PSC01 Notification of Andrew Brooks as a person with significant control on 29 September 2017
11 Oct 2017 PSC07 Cessation of Ian Raymond Moncaster as a person with significant control on 29 September 2017
11 Oct 2017 AP01 Appointment of Mr Andrew Brooks as a director on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Ian Raymond Moncaster as a director on 29 September 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
02 Jun 2016 TM02 Termination of appointment of K T Accountants Limited as a secretary on 2 June 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 May 2016 AP01 Appointment of Mr Matthew West as a director on 12 May 2016
12 May 2016 AD01 Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to 203 West Street Fareham Hampshire PO16 0EN on 12 May 2016
06 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 CH04 Secretary's details changed for K T Accountants Limited on 31 July 2015