TECHNICAL & ENGINEERING CONSULTING LIMITED

Company number 05105140 ·

Dissolved

35 filings

Date Filing
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
31 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
28 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
28 Apr 2011 SAIL ADDRESS CREATED View document
18 Oct 2010 30/04/10 TOTAL EXEMPTION FULL View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY View document
7 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HG SECRETARIES LIMITED / 17/04/2010 View document
7 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCAVOY KELLY / 17/04/2010 View document
30 Jul 2009 30/04/09 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: SECOND FLOOR 47 QUEEN ANNE STREET LONDON W1G 9JG View document
30 Apr 2009 SECRETARY RESIGNED GMGCOSEC LIMITED View document
30 Apr 2009 SECRETARY APPOINTED HG SECRETARIES LIMITED View document
4 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jun 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Sep 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED View document
2 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/06/05 View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
11 May 2004 SECRETARY RESIGNED View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG View document
19 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document