CompaniesInTheUK

TECH DATA AS UK LIMITED

Company number 03130010 ·

Dissolved

164 filings

Date Filing
16 Mar 2023 Final Gazette dissolved following liquidation View document
16 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2022 Return of final meeting in a members' voluntary winding up · 13 pages View document
26 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-30 · 11 pages View document
22 Feb 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 · 2 pages View document
4 Oct 2021 Liquidators' statement of receipts and payments to 2021-07-30 · 10 pages View document
28 Jun 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages View document
2 Sep 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ View document
24 Aug 2020 SPECIAL RESOLUTION TO WIND UP View document
24 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Jun 2020 REDUCE ISSUED CAPITAL 11/06/2020 View document
15 Jun 2020 SOLVENCY STATEMENT DATED 11/06/20 View document
15 Jun 2020 STATEMENT BY DIRECTORS View document
15 Jun 2020 15/06/20 STATEMENT OF CAPITAL GBP 1 View document
9 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE HANEWICZ View document
17 Jul 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Jun 2019 FIRST GAZETTE View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
24 Jul 2018 DIRECTOR APPOINTED MR. HOWARD JAMES TUFFNAIL View document
7 Jul 2018 DISS40 (DISS40(SOAD)) View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 01/07/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES View document
21 Jun 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2018 FIRST GAZETTE View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
25 Aug 2017 COMPANY NAME CHANGED AVNET TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/08/17 View document
16 Aug 2017 DIRECTOR APPOINTED MR WAYNE HANEWICZ View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY View document
26 May 2017 FULL ACCOUNTS MADE UP TO 02/07/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
28 Jun 2016 AUDITOR'S RESIGNATION View document
15 Apr 2016 FULL ACCOUNTS MADE UP TO 27/06/15 View document
24 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
9 Sep 2015 DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT View document
15 May 2015 FULL ACCOUNTS MADE UP TO 28/06/14 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 View document
21 Jan 2015 DIRECTOR APPOINTED MS MIRIAM ANNE MURPHY View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH View document
10 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 29/06/13 View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT View document
19 Dec 2013 DIRECTOR APPOINTED MS BEATE REIMANN View document
25 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
28 May 2013 DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH View document
27 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 View document
28 Jan 2013 COMPANY NAME CHANGED AVNET IT LIMITED CERTIFICATE ISSUED ON 28/01/13 View document
28 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK View document
31 Dec 2012 DIRECTOR APPOINTED MR SUKHBINDER SINGH RAYAT View document
31 Dec 2012 DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY View document
13 Dec 2012 SUB DIVISION 07/12/2012 View document
13 Dec 2012 SUB DIVISION 07/12/2012 View document
13 Dec 2012 SUB-DIVISION 07/12/12 View document
29 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JUN LI View document
23 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 23/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 23/11/2011 View document
28 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 23/11/2011 View document
28 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 23/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 23/11/2011 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 03/07/10 View document
29 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM View document
6 Apr 2010 27/06/09 TOTAL EXEMPTION FULL View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTUS MARIA BORSBOOM / 23/11/2009 View document
26 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 23/11/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 28/06/08 View document
9 Mar 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ACAL HOUSE REDFIELDS PARK CHURCH CROOKHAM HAMPSHIRE GU52 0RD View document
31 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW SECRETARY APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 COMPANY NAME CHANGED ACAL I.T. LIMITED CERTIFICATE ISSUED ON 10/01/08 View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Nov 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: HEADWAY HOUSE CROSBY WAY FARNHAM GU9 7XG View document
31 Mar 2005 COMPANY NAME CHANGED HEADWAY TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 31/03/05 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 DIRECTOR RESIGNED View document
18 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
29 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 May 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
23 Nov 2000 DIRECTOR RESIGNED View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
25 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Dec 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
26 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1997 DIRECTOR RESIGNED View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1997 DIRECTOR RESIGNED View document
19 Dec 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
29 May 1996 SHARES AGREEMENT OTC View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 £ NC 1705002/3409004 07/12/95 View document
20 Dec 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 View document
20 Dec 1995 ALTER MEM AND ARTS 07/12/95 View document
20 Dec 1995 NC INC ALREADY ADJUSTED 07/12/95 View document
18 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1995 ADOPT MEM AND ARTS 07/12/95 View document
18 Dec 1995 NC INC ALREADY ADJUSTED 07/12/95 View document
15 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
12 Dec 1995 ALTER MEM AND ARTS 07/12/95 View document
12 Dec 1995 £ NC 1000/1705002 07/1 View document
7 Dec 1995 COMPANY NAME CHANGED INSTAR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/12/95 View document
6 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Dec 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 82 ST JOHN STREET LONDON EC1M 4JN View document
23 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document