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Technical & Engineering Consulting Limited

Documents

Total Documents78
Total Pages294

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off
17 June 2014Final Gazette dissolved via voluntary strike-off
4 March 2014First Gazette notice for voluntary strike-off
4 March 2014First Gazette notice for voluntary strike-off
19 February 2014Application to strike the company off the register
19 February 2014Application to strike the company off the register
5 July 2013Total exemption small company accounts made up to 30 April 2013
5 July 2013Total exemption small company accounts made up to 30 April 2013
31 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
31 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
13 November 2012Total exemption small company accounts made up to 30 April 2012
13 November 2012Total exemption small company accounts made up to 30 April 2012
8 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 19 April 2012 with a full list of shareholders
2 November 2011Total exemption small company accounts made up to 30 April 2011
2 November 2011Total exemption small company accounts made up to 30 April 2011
28 April 2011Register(s) moved to registered inspection location
28 April 2011Register inspection address has been changed
28 April 2011Register inspection address has been changed
28 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
28 April 2011Register(s) moved to registered inspection location
28 April 2011Annual return made up to 19 April 2011 with a full list of shareholders
18 October 2010Total exemption full accounts made up to 30 April 2010
18 October 2010Total exemption full accounts made up to 30 April 2010
15 October 2010Termination of appointment of Patrick Kelly as a director
15 October 2010Termination of appointment of Patrick Kelly as a director
7 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
7 May 2010Director's details changed for Patrick Mcavoy Kelly on 17 April 2010
7 May 2010Secretary's details changed for Hg Secretaries Limited on 17 April 2010
7 May 2010Director's details changed for Patrick Mcavoy Kelly on 17 April 2010
7 May 2010Annual return made up to 19 April 2010 with a full list of shareholders
7 May 2010Secretary's details changed for Hg Secretaries Limited on 17 April 2010
30 July 2009Total exemption full accounts made up to 30 April 2009
30 July 2009Total exemption full accounts made up to 30 April 2009
6 May 2009Return made up to 19/04/09; full list of members
6 May 2009Return made up to 19/04/09; full list of members
30 April 2009Secretary appointed hg secretaries LIMITED
30 April 2009Registered office changed on 30/04/2009 from second floor 47 queen anne street london W1G 9JG
30 April 2009Registered office changed on 30/04/2009 from second floor 47 queen anne street london W1G 9JG
30 April 2009Secretary appointed hg secretaries LIMITED
30 April 2009Appointment terminated secretary gmgcosec LIMITED
30 April 2009Appointment terminated secretary gmgcosec LIMITED
4 November 2008Total exemption full accounts made up to 30 April 2008
4 November 2008Total exemption full accounts made up to 30 April 2008
25 April 2008Return made up to 19/04/08; full list of members
25 April 2008Return made up to 19/04/08; full list of members
12 December 2007Total exemption full accounts made up to 30 April 2007
12 December 2007Total exemption full accounts made up to 30 April 2007
4 June 2007Return made up to 19/04/07; full list of members
4 June 2007Return made up to 19/04/07; full list of members
1 November 2006Total exemption full accounts made up to 30 April 2006
1 November 2006Total exemption full accounts made up to 30 April 2006
18 May 2006Return made up to 19/04/06; full list of members
18 May 2006Return made up to 19/04/06; full list of members
20 October 2005Total exemption full accounts made up to 30 April 2005
20 October 2005Total exemption full accounts made up to 30 April 2005
21 September 2005Secretary resigned
21 September 2005New secretary appointed
21 September 2005Secretary resigned
21 September 2005New secretary appointed
2 June 2005Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(288) ‐ Secretary's particulars changed
2 June 2005Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(288) ‐ Secretary's particulars changed
28 June 2004New director appointed
28 June 2004New director appointed
28 June 2004Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100
28 June 2004Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100
11 May 2004Director resigned
11 May 2004Secretary resigned
11 May 2004New secretary appointed
11 May 2004New director appointed
11 May 2004New secretary appointed
11 May 2004Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG
11 May 2004Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG
11 May 2004New director appointed
11 May 2004Secretary resigned
11 May 2004Director resigned
19 April 2004Incorporation
19 April 2004Incorporation
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