TEK PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1328 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 12/07/1212 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.2 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.2 |
| 02/07/102 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.2 |
| 29/07/0929 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/06/0917 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009320,00005328 |
| 08/06/098 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009320,8897 |
| 08/06/098 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2009:LIQ. CASE NO.1 |
| 27/04/0927 April 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 19/03/0919 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/01/0928 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009320,00008897 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: HARRISONS 3RD FLOOR FAIRFAX HOUSE 461-465 NORTH END ROAD LONDON SW6 1NZ |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: FOOT & ELLIS SMITH ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 04/11/084 November 2008 | DIRECTOR RESIGNED PAUL FIELD |
| 04/11/084 November 2008 | DIRECTOR RESIGNED MATTHEW WHITTHREAD |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 01/02/08 |
| 18/02/0818 February 2008 | � NC 1000/100000 01/02 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 61 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 05/10/045 October 2004 | FIRST GAZETTE |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED SMALLVILLE BUILDERS LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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