TECCO SYSTEMS LIMITED

Company number 04584338 ·

Dissolved

35 filings

Date Filing
25 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005325 View document
8 Jun 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
8 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 ELM CLOSE HOVE EAST SUSSEX BN3 6TG View document
11 Mar 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANTHONY BERNSTEIN / 08/12/2009 View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERO BOBOLI / 08/12/2009 View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 6 November 2009 View document
4 Aug 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROY ANTHONY BERNSTEIN / 08/12/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 6 November 2008 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 6 November 2007 View document
2 Jan 2009 RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 6 November 2006 View document
21 Apr 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/05 View document
9 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/04 View document
23 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 06/11/03 View document
6 Sep 2004 FULL ACCOUNTS MADE UP TO 06/11/03 View document
24 Mar 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
8 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2004 SECRETARY RESIGNED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 3 BARROWFIELD DRIVE HOVE EAST SUSSEX BN3 6TF View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
13 Jan 2003 COMPANY NAME CHANGED PAGANO SYSTEM (UK) LIMITED CERTIFICATE ISSUED ON 13/01/03 View document
7 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2002 Incorporation View document