TKEI DEVELOPMENTS LIMITED

Company number 05369352 ·

Liquidation

70 filings

Date Filing
9 Nov 2023 Order of court to wind up · 2 pages View document
13 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
13 Jun 2023 Compulsory strike-off action has been discontinued View document
12 Jun 2023 Registered office address changed from Admirals Offices C/O Avant Garde Bus Consult Main Gate Rd the Historic Dockyard Chatham Kent ME4 4TZ to 167-169 Great Portland Street London W1W 5PF on 2023-06-12 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SHERIDAN View document
24 Jul 2019 CESSATION OF TKEI LIMITED AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SHERIDAN / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES / 01/10/2009 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM C/O AVANT GARDE BUS CONSULT ADMIRALS OFFICES MAIN GATE RD THE HISTORIC DOCKYARD CHATHAM E4 4TZ View document
28 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SHERIDAN / 01/04/2008 View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: AVANTGARDE BUSINESS CONSULTANTS LLP 54 LOCARNO AVENUE GILLINGHAM KENT ME8 6ES View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB View document
14 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
15 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Apr 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: NAVIS AGERE 7 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS LANGLEY ROAD, ROCHESTER, KENT M12 4FB View document
25 Feb 2005 DIRECTOR RESIGNED View document
25 Feb 2005 SECRETARY RESIGNED View document
18 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document