TECAPAD LIMITED

Company number 06463903 ·

Dissolved

29 filings

Date Filing
8 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
9 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
1 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
25 Sep 2013 31/01/13 TOTAL EXEMPTION FULL View document
5 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
11 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
20 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
31 Aug 2011 ALTER ARTICLES 24/08/2011 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
31 Dec 2009 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY ANITA CLARKE / 01/12/2009 View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICARDO CLARKE / 01/12/2009 View document
28 Jul 2009 COMPANY NAME CHANGED BRAMLEYFORD LIMITED · CERTIFICATE ISSUED ON 28/07/09 View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM · 2ND FLOOR, JONSEN HOUSE · 43 COMMERCIAL ROAD · POOLE · DORSET · BH14 0HU View document
16 Jul 2009 DIRECTOR APPOINTED MR ROBERT RICARDO CLARKE View document
16 Jul 2009 APPOINTMENT TERMINATED SECRETARY MARIA MAYNARD View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BARRY MAYNARD View document
16 Jul 2009 DIRECTOR APPOINTED MRS JUDY CLARKE View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
4 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA MAYNARD / 03/01/2009 View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAYNARD / 03/01/2009 View document
12 Feb 2008 SECRETARY RESIGNED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 NEW SECRETARY APPOINTED View document
4 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document