TECSEAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | APPLICATION FOR STRIKING-OFF |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1822 June 2018 | SOLVENCY STATEMENT DATED 19/06/18 |
| 22/06/1822 June 2018 | STATEMENT BY DIRECTORS |
| 22/06/1822 June 2018 | REDUCE ISSUED CAPITAL 19/06/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 29/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 01/09/2013 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 22/08/1122 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 19/08/1119 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 18/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNICE GIBSON |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA JACKSON |
| 18/03/0818 March 2008 | AUTHORITY TO EXECUTE FOR DIRS AND SEC 07/03/2008 |
| 18/03/0818 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 24 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: VICTORIA HOUSE 34 WELLGATE CLITHEROE LANCASHIRE BB7 2DP |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | £ NC 1000/366000 29/11/96 |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED CENTRALCLAIM LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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