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Teckno Holdings Limited

Documents

Total Documents105
Total Pages414

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off
27 June 2017Final Gazette dissolved via voluntary strike-off
11 April 2017First Gazette notice for voluntary strike-off
11 April 2017First Gazette notice for voluntary strike-off
3 April 2017Application to strike the company off the register
3 April 2017Application to strike the company off the register
13 July 2016Total exemption small company accounts made up to 31 December 2015
13 July 2016Total exemption small company accounts made up to 31 December 2015
5 July 2016Registered office address changed from Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0PP to Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0st on 5 July 2016
5 July 2016Registered office address changed from Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0PP to Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0st on 5 July 2016
5 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
5 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
22 September 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Total exemption small company accounts made up to 31 December 2014
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
1 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
9 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
5 July 2013Appointment of Mr Antony Langley as a secretary
5 July 2013Appointment of Mr Antony Langley as a secretary
10 June 2013Registered office address changed from 19 Cave Road Brough East Yorkshire HU15 1HA on 10 June 2013
10 June 2013Registered office address changed from 19 Cave Road Brough East Yorkshire HU15 1HA on 10 June 2013
28 March 2013Particulars of a mortgage or charge / charge no: 2
28 March 2013Particulars of a mortgage or charge / charge no: 2
9 October 2012Termination of appointment of Simon Lunt as a director
9 October 2012Termination of appointment of Simon Lunt as a secretary
9 October 2012Termination of appointment of Simon Lunt as a director
9 October 2012Termination of appointment of Simon Lunt as a secretary
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
11 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
7 July 2011Total exemption small company accounts made up to 31 December 2010
7 July 2011Total exemption small company accounts made up to 31 December 2010
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 June 2011Director's details changed for Mr Anthony Langley on 6 June 2011
6 June 2011Director's details changed for Mr Anthony Langley on 6 June 2011
6 June 2011Director's details changed for Mr Anthony Langley on 6 June 2011
6 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
29 March 2010Total exemption small company accounts made up to 31 December 2009
29 March 2010Total exemption small company accounts made up to 31 December 2009
17 October 2009Total exemption small company accounts made up to 31 December 2008
17 October 2009Total exemption small company accounts made up to 31 December 2008
10 June 2009Return made up to 04/06/09; full list of members
10 June 2009Director's change of particulars / antony langley / 19/01/2007
10 June 2009Return made up to 04/06/09; full list of members
10 June 2009Director's change of particulars / antony langley / 19/01/2007
14 October 2008Total exemption small company accounts made up to 31 December 2007
14 October 2008Total exemption small company accounts made up to 31 December 2007
3 July 2008Return made up to 04/06/08; no change of members
3 July 2008Return made up to 04/06/08; no change of members
7 August 2007Return made up to 04/06/07; full list of members
7 August 2007Return made up to 04/06/07; full list of members
18 June 2007Total exemption small company accounts made up to 31 December 2006
18 June 2007Total exemption small company accounts made up to 31 December 2006
22 January 2007Registered office changed on 22/01/07 from: great gutter lane willerby east yorkshire HU10 6DL
22 January 2007Registered office changed on 22/01/07 from: great gutter lane willerby east yorkshire HU10 6DL
16 October 2006Total exemption small company accounts made up to 31 December 2005
16 October 2006Total exemption small company accounts made up to 31 December 2005
19 June 2006Return made up to 04/06/06; full list of members
19 June 2006Return made up to 04/06/06; full list of members
4 May 2006Company name changed starshare LIMITED\certificate issued on 04/05/06
4 May 2006Company name changed starshare LIMITED\certificate issued on 04/05/06
27 April 2006New director appointed
27 April 2006New director appointed
1 November 2005Total exemption small company accounts made up to 31 December 2004
1 November 2005Total exemption small company accounts made up to 31 December 2004
26 August 2005Return made up to 04/06/05; full list of members
26 August 2005Return made up to 04/06/05; full list of members
29 October 2004Total exemption small company accounts made up to 31 December 2003
29 October 2004Total exemption small company accounts made up to 31 December 2003
16 September 2004Return made up to 04/06/04; full list of members
16 September 2004Return made up to 04/06/04; full list of members
15 July 2003Director resigned
15 July 2003Director resigned
15 July 2003New director appointed
15 July 2003Secretary resigned
15 July 2003Secretary resigned
15 July 2003New secretary appointed
15 July 2003New secretary appointed
15 July 2003New director appointed
13 July 2003Accounting reference date shortened from 30/06/04 to 31/12/03
13 July 2003Accounting reference date shortened from 30/06/04 to 31/12/03
13 July 2003Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
13 July 2003Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
11 July 2003Particulars of mortgage/charge
11 July 2003Particulars of mortgage/charge
9 July 2003Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
9 July 2003Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
4 June 2003Incorporation
4 June 2003Incorporation
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