TECSEAL LIMITED
Company number 03033881 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jun 2018 | SOLVENCY STATEMENT DATED 19/06/18 | View document |
| 22 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Jun 2018 | REDUCE ISSUED CAPITAL 19/06/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 29/04/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014 | View document |
| 8 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014 | View document |
| 17 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 01/09/2013 | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013 | View document |
| 8 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 22 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | View document |
| 22 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 19 Aug 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 18/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BERNICE GIBSON | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA JACKSON | View document |
| 18 Mar 2008 | AUTHORITY TO EXECUTE FOR DIRS AND SEC 07/03/2008 | View document |
| 18 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW | View document |
| 14 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 24 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: VICTORIA HOUSE 34 WELLGATE CLITHEROE LANCASHIRE BB7 2DP | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 May 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | £ NC 1000/366000 29/11/96 | View document |
| 22 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | SECRETARY RESIGNED | View document |
| 22 Dec 1996 | NC INC ALREADY ADJUSTED 29/11/96 | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1995 | SECRETARY RESIGNED | View document |
| 30 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Jul 1995 | COMPANY NAME CHANGED CENTRALCLAIM LIMITED CERTIFICATE ISSUED ON 17/07/95 | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |