TEKWINI SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1610 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1510 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1526 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 |
| 10/04/1410 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/04/1410 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2-3 ST. AUSTINS FRIARS SHREWSBURY SHROPSHIRE SY1 1RY UNITED KINGDOM |
| 05/04/145 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC LUDOVIC GUY POLOME / 01/01/2012 |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3GA |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC LUDOVIC GUY POLOME / 01/07/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM EARDISTON HOUSE BARN EARDISTON WEST FELTON OSWESTRY ENGLAND SY11 4HA |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MARSHALL |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/07/107 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM KINGSLAND HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARSHALL / 21/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC LUDOVIC GUY POLOME / 21/06/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: UNIT 17 HARDWICKE STABLES HADNALL SHREWSBURY SY4 4AS |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/06 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/03 |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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