TEK 12 LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
UNIT 3G GRANTS HILL WAY
WOODFORD HALSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3UB
UNITED KINGDOM

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08/08/148 August 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/148 August 2014 STATEMENT OF AFFAIRS/4.19

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08/08/148 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/149 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/04/141 April 2014 FIRST GAZETTE

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual return made up to 31 August 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
15, HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 March 2009

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 Annual return made up to 31 August 2010 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOPER / 31/08/2010

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14/12/1014 December 2010 FIRST GAZETTE

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08/06/108 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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09/09/089 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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