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SHOCK TEC LIMITED

Company number 08837063

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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)
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 September 2024
30 Sep 2023 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 30 September 2023
30 Sep 2023 LIQ02 Statement of affairs
30 Sep 2023 600 Appointment of a voluntary liquidator
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19
05 Sep 2023 TM01 Termination of appointment of Alan Philip Rodgers as a director on 5 September 2023
22 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
27 Jun 2022 TM01 Termination of appointment of Tracey Edwards as a director on 31 May 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jun 2020 AP01 Appointment of Mrs Tracey Edwards as a director on 6 April 2020
20 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
20 May 2020 PSC01 Notification of Benjamin Terence Edwards as a person with significant control on 30 April 2020
20 May 2020 PSC07 Cessation of Alan Philip Rodgers as a person with significant control on 30 April 2020
20 May 2020 PSC07 Cessation of Gregory Mudge as a person with significant control on 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Oct 2019 TM01 Termination of appointment of Gregory Mudge as a director on 30 September 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates