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TECONNECT LIMITED

Company number 08351511

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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)
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AD02	Register inspection address has been changed from 2 Periwood Avenue Millhouses Sheffield South Yorkshire S8 0HY England to 38 Littlewood Drive Gleadless Sheffield South Yorkshire S12 2LR	View PDF Register inspection address has been changed from 2 Periwood Avenue Millhouses Sheffield South Yorkshire S8 0HY England to 38 Littlewood Drive Gleadless Sheffield South Yorkshire S12 2LR - link opens in a new window - 1 page (1 page)
30 Nov 2015	CH01	Director's details changed for Mrs Sandra Bernice Chandler on 30 November 2015	View PDF Director's details changed for Mrs Sandra Bernice Chandler on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from 2 Periwood Avenue Millhouses Sheffield South Yorkshire S8 0HY to 38 Littlewood Drive Gleadless Sheffield South Yorkshire S12 2LR on 30 November 2015	View PDF Registered office address changed from 2 Periwood Avenue Millhouses Sheffield South Yorkshire S8 0HY to 38 Littlewood Drive Gleadless Sheffield South Yorkshire S12 2LR on 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	TM01	Termination of appointment of Glyn Chandler as a director on 3 January 2015	View PDF Termination of appointment of Glyn Chandler as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF United Kingdom on 10 January 2013	View PDF Registered office address changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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