TEK- NICHE PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/06/1218 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007242,00009466 |
| 05/11/105 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOK |
| 13/04/1013 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FOUNTAIN / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DECHAENE / 12/04/2010 |
| 15/03/1015 March 2010 | 26/03/07 STATEMENT OF CAPITAL GBP 826000 |
| 06/02/106 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JACKIE DECHAENE |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLDEN / 02/09/2007 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOUNTAIN / 01/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOK / 01/03/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/03/07; CHANGE OF MEMBERS; AMEND |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ROGER COOK |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ROBERT WILLIAM FOUNTAIN |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | � NC 1000/50000 09/03/ |
| 26/03/0726 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0726 March 2007 | CAPITALISE �7499 09/03/07 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 862 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ |
| 18/09/0618 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 833 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH7 6AR |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 833 CHRISTCHURCH ROAD, BOSCOMBE BOURNEMOUTH DORSET BH7 6AR |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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