TECREF SHEDS LIMITED
Company number 06055048 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND | View document |
| 12 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 12 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | View document |
| 28 Aug 2018 | PREVSHO FROM 30/12/2017 TO 30/09/2017 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PATTERSON / 16/01/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PATTERSON / 16/01/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINDSOR / 16/01/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | View document |
| 11 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE FUND ADMINISTRATORS LIMITED | View document |
| 6 Mar 2017 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED | View document |
| 14 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 8 Dec 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR PAUL WINDSOR | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYSON | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MRS WENDY PATTERSON | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCGUINNESS | View document |
| 7 Mar 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE FUND ADMINSTRATORS LIMITED | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MS DAWN SHARON MCGUINNESS | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MS SARAH MARGARET RAYSON | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 25 GRESHAM STREET LONDON EC2V 7HN | View document |
| 9 Dec 2015 | COMPANY NAME CHANGED LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/15 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT | View document |
| 23 Sep 2013 | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/09/13 | View document |
| 23 Sep 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 23 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Aug 2013 | ADOPT ARTICLES 08/08/2013 | View document |
| 4 Jul 2013 | SECRETARY APPOINTED MR PAUL GITTINS | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | View document |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRIGHTMORE ARMOUR | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MRS KAREN MARGARET BOTHWELL | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 06/02/2012 | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Aug 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | View document |
| 10 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS DIANA BRIGHTMORE ARMOUR LOGGED FORM | View document |
| 29 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | NC INC ALREADY ADJUSTED 26/03/08 | View document |
| 1 Apr 2008 | GBP NC 1000/77000 26/03/2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY IN VESTMENTS LTD CERTIFICATE ISSUED ON 07/12/07 | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | S386 DISP APP AUDS 16/01/07 | View document |
| 30 Jan 2007 | S366A DISP HOLDING AGM 16/01/07 | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED STANDARD ONE LIMITED CERTIFICATE ISSUED ON 24/01/07 | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |