TECH SPEC (PANELS & CABINETS) LIMITED

Key Data

Status

Dissolved

Company No.

03577236

Incorporation date

07/06/1998

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1998)

04/12/2017

Final Gazette dissolved following liquidation

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04/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (9 pages)

08/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/10/2015

Registered office address changed from Unit 3 Beels Road Stallingborough Grimsby South Humberside DN41 8DN to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2015-10-16

View PDF (2 pages)

12/10/2015

Statement of affairs with form 4.19

View PDF (7 pages)

12/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2015

Resolutions

View PDF (1 pages)

19/07/2015

Termination of appointment of David Clark Swindon as a director on 2015-07-02

View PDF (1 pages)

19/07/2015

Termination of appointment of David Swindon as a secretary on 2015-07-02

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

28/05/2014

Appointment of Mr David Swindon as a secretary

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/01/2014

Appointment of Mr David Malcolm Eva as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Patricia Durrant as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Patricia Durrant as a secretary

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

24/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

23/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for David Clark Swindon on 2010-06-01

View PDF (2 pages)

06/07/2010

Director's details changed for Patricia Anne Durrant on 2010-06-01

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20/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

25/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

27/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/07/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

10/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

02/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/08/2006

Return made up to 08/06/06; full list of members

View PDF (4 pages)

15/08/2006

Director resigned

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/06/2005

Return made up to 08/06/05; full list of members

View PDF (4 pages)

10/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/07/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

07/09/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

12/05/2003

Ad 31/08/02--------- £ si 1476@1=1476 £ ic 137402/138878

View PDF (2 pages)

30/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

19/05/2002

Resolutions

View PDF (1 pages)

19/05/2002

Ad 08/04/02--------- £ si 2995@1=2995 £ ic 134407/137402

View PDF (2 pages)

14/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

12/03/2002

New director appointed

View PDF (2 pages)

19/09/2001

Ad 31/08/01-31/08/01 £ si 83207@1=83207 £ ic 51200/134407

View PDF (3 pages)

19/09/2001

Ad 17/09/01-17/09/01 £ si 4200@1=4200 £ ic 47000/51200

View PDF (2 pages)

31/07/2001

Nc inc already adjusted 26/06/01

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31/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

26/09/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

04/07/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

29/12/1999

Director resigned

View PDF (1 pages)

07/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

17/06/1999

Director resigned

View PDF (1 pages)

03/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/02/1999

Ad 01/09/98--------- £ si 9998@1=9998 £ ic 37002/47000

View PDF (2 pages)

29/09/1998

Statement of affairs

View PDF (6 pages)

29/09/1998

Ad 23/06/98--------- £ si 5000@1=5000 £ ic 32002/37002

View PDF (2 pages)

15/09/1998

Registered office changed on 16/09/98 from: c/o smailes goldie & co station court st stephens square hull east yorkshie HU1 3XL

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Ad 23/06/98--------- £ si 32000@1=32000 £ ic 2/32002

View PDF (2 pages)

29/06/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1998

Incorporation

View PDF (13 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/06/1998 - 08/06/1998	16011
Chambers, John Robert	Director	08/06/1998 - 31/12/1999	6
Eva, David Malcolm	Director	01/12/2013 - Present	4
Camp, Maurice Alfred	Director	08/06/1998 - 31/07/2006	-
Durrant, Patricia Anne	Director	08/06/1998 - 29/11/2013	-

Persons with Significant Control

No PSC data available.

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Description

About TECH SPEC (PANELS & CABINETS) LIMITED

TECH SPEC (PANELS & CABINETS) LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECH SPEC (PANELS & CABINETS) LIMITED?

TECH SPEC (PANELS & CABINETS) LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 04/12/2017.

Where is TECH SPEC (PANELS & CABINETS) LIMITED located?

TECH SPEC (PANELS & CABINETS) LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW.

What does TECH SPEC (PANELS & CABINETS) LIMITED do?

TECH SPEC (PANELS & CABINETS) LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for TECH SPEC (PANELS & CABINETS) LIMITED?

The latest filing was on 04/12/2017: Final Gazette dissolved following liquidation.