TECH CARGO BEHEER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 02/12/242 December 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Notification of Techvracht Holding B.V. as a person with significant control on 2024-06-28 |
| 11/07/2411 July 2024 | Cessation of Johannes Gerhardus Titus Meussen as a person with significant control on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-02 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/03/2229 March 2022 | Director's details changed for Mr Johannes Gerhardus Titus Meussen on 2016-09-09 |
| 29/03/2229 March 2022 | Change of details for Mr Johannes Gerhardus Titus Meussen as a person with significant control on 2016-09-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHANNES MEUSSEN / 06/04/2016 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/11/1415 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MEUSSEN / 20/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KCK COMPANY SERVICES LIMITED / 20/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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