TEK ENTERPRISES LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1118 May 2011 APPLICATION FOR STRIKING-OFF

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 17 April 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: MILLENNIUM HOUSE 30 JUNCTION ROAD SHEFFIELD SOUTH YORKSHIRE S11 8XB

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28/04/0828 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9930 December 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: WALSH COURT 10 BELLS SQUARE TRIPPET LANE SHEFFIELD S1 2FY

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27/05/9927 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/05/9826 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/05/9715 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/97

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/05/9631 May 1996 SHARES AGREEMENT OTC

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16/05/9616 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 NEW DIRECTOR APPOINTED

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06/05/966 May 1996

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03/05/963 May 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/02/968 February 1996

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08/02/968 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/954 September 1995 COMPANY NAME CHANGED TEK CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 05/09/95

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27/04/9527 April 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/05/9310 May 1993

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10/05/9310 May 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/04/9229 April 1992

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29/04/9229 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/11/9111 November 1991

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11/11/9111 November 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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09/04/919 April 1991 SECRETARY RESIGNED

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13/12/9013 December 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/06/898 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/05/892 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/892 May 1989 REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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