TEC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O SPOFFORTHS 2ND FLOOR COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1BQ UNITED KINGDOM |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 05/06/095 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Appointment Terminate, Director And Secretary Michael John Regan Logged Form |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON BN1 3XE |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/03 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | AUDITOR'S RESIGNATION |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: WALTERS EVANS KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/99 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 60 HIGH ST NEW MALDEN SURREY KT3 4EZ |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/92 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9221 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/05/9215 May 1992 | Incorporation |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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