TECQUAY LIMITED
Company number 01370343 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · WINGREEN GREENHILL CLOSE · WIMBORNE · DORSET · BH21 2RH | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR IAN PETER DEAR | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM · TOWNGATE HOUSE 2-8 PARKSTONE ROAD · POOLE · DORSET · BH15 2PW | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 | View document |
| 2 Apr 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR ANDREW PAUL COLLINS | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRIDHAM | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR JAMES WARWICK PRIDHAM | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAR | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 14 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ELLIS JONES SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RU | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | View document |
| 21 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS JONES COMPANY SECRETARIAL LIMITED / 20/10/2010 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 1 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY | View document |
| 19 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEAR / 30/12/2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 4 MERRIEFIELD CLOSE BROADSTONE DORSET BH18 8DG | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 11 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: G OFFICE CHANGED 27/05/98 4 MERRIEFIELD CLOSE BROADSTONE DORSET BH18 8DG | View document |
| 27 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ | View document |
| 29 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 22 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1989 | FIRST GAZETTE | View document |
| 3 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 C/O KING AND COMPANY 582-4 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH | View document |
| 22 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 24 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |