TEK MBO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/12/2416 December 2024 | Return of final meeting in a members' voluntary winding up |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Declaration of solvency |
| 25/10/2325 October 2023 | Appointment of a voluntary liquidator |
| 25/10/2325 October 2023 | Registered office address changed from 10 Mallender Drive Knowle Solihull West Midlands B93 9BX United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2023-10-25 |
| 11/07/2311 July 2023 | Director's details changed for Mr Kawaldeep Bhangu on 2023-07-10 |
| 11/07/2311 July 2023 | Registered office address changed from 14 Nichols Close Solihull West Midlands B92 0PX United Kingdom to 10 Mallender Drive Knowle Solihull West Midlands B93 9BX on 2023-07-11 |
| 11/07/2311 July 2023 | Change of details for Mr Kawaldeep Bhangu as a person with significant control on 2023-07-10 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Registered office address changed from 14 Nichols Close Solihull B92 0PX United Kingdom to 14 Nichols Close Solihull West Midlands B92 0PX on 2022-09-28 |
| 14/09/2214 September 2022 | Registered office address changed from Chamberlain House Hanbury Chase Hanbury Road Hanbury Worcestershire B60 4BY England to 14 Nichols Close Solihull B92 0PX on 2022-09-14 |
| 13/09/2213 September 2022 | Termination of appointment of David Adrian Graesser as a director on 2022-06-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAWALDEEP BHANGU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 16/06/1616 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 490.0 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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