TEC-SUN LIMITED

Key Data

Status

Dissolved

Company No.

03669864

Incorporation date

17/11/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

31/12/2009

Final Gazette dissolved following liquidation

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30/09/2009

Notice of move from Administration to Dissolution on 2009-09-22

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26/05/2009

Administrator's progress report to 2009-05-10

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18/01/2009

Result of meeting of creditors

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18/12/2008

Statement of administrator's proposal

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26/11/2008

Statement of affairs with form 2.14B

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20/11/2008

Registered office changed on 21/11/2008 from causeway house the causeway great horkesley colchester CO6 4EJ united kingdom

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16/11/2008

Appointment of an administrator

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14/10/2008

Registered office changed on 15/10/2008 from unit b park farm colchester road elmstead essex CO7 7BA

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31/08/2008

Accounts for a small company made up to 2007-12-31

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04/02/2008

Director resigned

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19/11/2007

Return made up to 18/11/07; full list of members

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19/11/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

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07/12/2006

Return made up to 18/11/06; full list of members

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07/12/2006

Secretary's particulars changed

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20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Total exemption small company accounts made up to 2006-04-30

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14/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

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22/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

24/07/2005

Total exemption small company accounts made up to 2005-04-30

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08/06/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

18/08/2004

Nc inc already adjusted 20/07/04

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/12/2003

Registered office changed on 19/12/03 from: park farm unit b colchester road elmstead colchester CO7 7BA

View PDF (1 pages)

14/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

14/12/2003

Secretary resigned;director's particulars changed

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14/12/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Registered office changed on 29/11/03 from: unit 6 6 grange way colchester essex CO2 8HF

View PDF (1 pages)

28/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

25/11/2003

Certificate of change of name

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12/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

29/07/2002

First Gazette notice for compulsory strike-off

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08/10/2001

Registered office changed on 09/10/01 from: 6 peppercorn close colchester essex CO4 5WS

View PDF (1 pages)

29/03/2001

Registered office changed on 30/03/01 from: 2 culver walk colchester essex CO1 1XJ

View PDF (1 pages)

30/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

21/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

01/12/1999

Accounting reference date extended from 30/11/99 to 30/04/00

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12/01/1999

Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100

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22/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/11/1998 - 18/11/1998	7613
ANGLIA BUSINESS SERVICES LIMITED	Corporate Secretary	31/12/2005 - Present	10
Balcombe, Roger William	Director	18/11/1998 - Present	3
Burrows, Ben Michael	Director	18/11/1998 - 20/01/2000	3
Burrows, Ben Michael	Director	01/08/2004 - 27/05/2005	3

Persons with Significant Control

No PSC data available.

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Description

About TEC-SUN LIMITED

TEC-SUN LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEC-SUN LIMITED?

TEC-SUN LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 31/12/2009.

Where is TEC-SUN LIMITED located?

TEC-SUN LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does TEC-SUN LIMITED do?

TEC-SUN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEC-SUN LIMITED?

The latest filing was on 31/12/2009: Final Gazette dissolved following liquidation.