TIMBER ENGINEERING CONNECTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1823 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1823 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 |
| 13/07/1613 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 |
| 23/03/1523 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/03/1523 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/03/1523 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THE QUARRY GRANTHAM ROAD WADDINGTON LINCOLN LN5 9NT |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 7604 |
| 30/08/1230 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1230 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1230 August 2012 | ARTICLES OF ASSOCIATION |
| 07/08/127 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 64 STATION ROAD COLLINGHAM NEWARK NOTTS,NG23 7RA |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE RICE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE RICE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE RICE |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR IAN JOHN PENFORD |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN PENFORD |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PETER SYMON HOGG |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ALAN DAVID PIKE |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/07/92 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/898 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: G OFFICE CHANGED 04/08/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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