TECREF SHEDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND |
| 12/06/1912 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/1912 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 28/08/1828 August 2018 | PREVSHO FROM 30/12/2017 TO 30/09/2017 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PATTERSON / 16/01/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PATTERSON / 16/01/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINDSOR / 16/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND |
| 11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE FUND ADMINISTRATORS LIMITED |
| 06/03/176 March 2017 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 14/02/1714 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 08/12/168 December 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL WINDSOR |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYSON |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS WENDY PATTERSON |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCGUINNESS |
| 07/03/167 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE FUND ADMINSTRATORS LIMITED |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MS DAWN SHARON MCGUINNESS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MS SARAH MARGARET RAYSON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 09/12/159 December 2015 | COMPANY NAME CHANGED LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/09/13 |
| 23/09/1323 September 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/09/1323 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1314 August 2013 | ADOPT ARTICLES 08/08/2013 |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRIGHTMORE ARMOUR |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS KAREN MARGARET BOTHWELL |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 06/02/2012 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS DIANA BRIGHTMORE ARMOUR LOGGED FORM |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 01/04/081 April 2008 | GBP NC 1000/77000 26/03/2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY IN VESTMENTS LTD CERTIFICATE ISSUED ON 07/12/07 |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | S386 DISP APP AUDS 16/01/07 |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED STANDARD ONE LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company