TEK-DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1011 March 2010 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 22/10/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED NASHFIELD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 68 ADYS ROAD EAST DULWICH LONDON SE15 4DZ |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 18 RALEIGH COURT LYMER AVENUE LONDON SE19 1LS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: G OFFICE CHANGED 12/08/97 FLAT 20 PARK COURT PARK HALL ROAD LONDON SE21 8DZ |
| 12/08/9712 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 FLAT 3 60 TIERNEY ROAD STREATHAM LONDON SW2 4QS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | S386 DIS APP AUDS 30/10/96 |
| 26/11/9626 November 1996 | S366A DISP HOLDING AGM 30/10/96 |
| 26/11/9626 November 1996 | S252 DISP LAYING ACC 30/10/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/11/9613 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9616 October 1996 | Incorporation |
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