TETHYS ENVIRONMENTAL CONSULTING (TEC) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-04-24 |
| 10/06/2410 June 2024 | Registered office address changed from Beechway Western Road Cheltenham Glos GL50 3RN to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-06-10 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Statement of affairs |
| 04/05/244 May 2024 | Resolutions |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/07/1726 July 2017 | PREVSHO FROM 28/10/2016 TO 27/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/07/1627 July 2016 | PREVSHO FROM 29/10/2015 TO 28/10/2015 |
| 09/11/159 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MRS THEA KHVEDELIDZE-TURNER |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 29/08/1429 August 2014 | ALTER ARTICLES 06/08/2014 |
| 06/08/146 August 2014 | PREVSHO FROM 30/10/2013 TO 29/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/07/1329 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 27/07/1327 July 2013 | CURRSHO FROM 31/10/2013 TO 30/10/2013 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/05/1221 May 2012 | SUB-DIVISION 20/04/12 |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/11/1021 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT TURNER / 17/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 8 BLOXHAM ROAD BROADWAY WORCESTERSHIRE WR12 7EU |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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