TECKPRO LIMITED

Company number 04306113 · Monitor this company

Dissolved

80 filings

Date	Filing
29 Mar 2022	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES	View document
30 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL TURNER	View document
30 Jul 2020	CESSATION OF JOHN CHARLES BONNER AS A PSC	View document
23 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER	View document
23 Apr 2020	31/12/19 TOTAL EXEMPTION FULL	View document
28 Jan 2020	REGISTERED OFFICE CHANGED ON 28/01/2020 FROM CONROI HOUSE BRUNEL DRIVE NEWARK NG24 2EG	View document
28 Jan 2020	DIRECTOR APPOINTED MR ROBERT MICHAEL TURNER	View document
24 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS	View document
24 Jan 2020	CESSATION OF IAN DAVID GRIFFITHS AS A PSC	View document
23 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER	View document
23 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Jul 2019	01/05/19 STATEMENT OF CAPITAL GBP 505	View document
22 Jul 2019	DIRECTOR APPOINTED MR ROBERT MICHAEL TURNER	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES	View document
24 Jun 2019	07/03/19 STATEMENT OF CAPITAL GBP 501	View document
24 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	View document
1 May 2019	DIRECTOR APPOINTED MR ANTHONY SUTTON	View document
1 May 2019	DIRECTOR APPOINTED MR JOHN CHARLES BONNER	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON	View document
18 Mar 2019	DIRECTOR APPOINTED MR ANTHONY SUTTON	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 May 2018	31/12/17 TOTAL EXEMPTION FULL	View document
1 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BONNER	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
22 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
6 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BONNER	View document
12 Jun 2015	APPOINTMENT TERMINATED, SECRETARY ANTHONY SUTTON	View document
3 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
19 Mar 2014	Annual return made up to 10 December 2013 with full list of shareholders	View document
26 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Mar 2013	10/12/12 NO CHANGES	View document
26 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
21 Mar 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
23 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Sep 2011	15/08/11 STATEMENT OF CAPITAL GBP 500	View document
20 Jan 2011	Annual return made up to 10 December 2010 with full list of shareholders	View document
9 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
1 Sep 2010	RETURN OF PURCHASE OF OWN SHARES	View document
1 Sep 2010	01/09/10 STATEMENT OF CAPITAL GBP 95	View document
3 Mar 2010	10/12/09 NO CHANGES	View document
29 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
18 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 19/05/2009	View document
7 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 18/12/2008	View document
6 Jan 2009	RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS	View document
14 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Jan 2008	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND	View document
25 Oct 2007	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS	View document
25 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
21 Feb 2007	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
28 Oct 2005	S-DIV 13/10/05	View document
28 Oct 2005	SUB DIVISION 13/10/05	View document
14 Jan 2005	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 May 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
22 Mar 2004	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
23 Feb 2004	NEW SECRETARY APPOINTED	View document
14 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
28 Nov 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	SECRETARY RESIGNED	View document
17 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document