TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05208583

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/08/2004)

01/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2011

Administrator's progress report to 2011-11-28

View PDF (21 pages)

01/12/2011

Notice of move from Administration to Dissolution on 2011-11-28

View PDF (36 pages)

21/07/2011

Result of meeting of creditors

View PDF (4 pages)

05/07/2011

Statement of administrator's proposal

View PDF (45 pages)

04/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

24/05/2011

Registered office address changed from 44 Elwell Street Great Bridge West Midlands B70 0DP on 2011-05-25

View PDF (2 pages)

16/05/2011

Appointment of an administrator

View PDF (1 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2011

Director's details changed for Richard Hamilton Rice on 2010-10-01

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

24/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/08/2010

Register inspection address has been changed

View PDF (2 pages)

01/08/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/09/2009

Director appointed donald craig andes

View PDF (1 pages)

28/09/2009

Director appointed william rufus stockburger, jr.

View PDF (1 pages)

16/08/2009

Return made up to 17/08/09; full list of members

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10/08/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/01/2009

Return made up to 17/08/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

27/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Return made up to 17/08/07; no change of members

View PDF (6 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/09/2006

Return made up to 17/08/06; full list of members

View PDF (5 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 17/08/05; full list of members

View PDF (5 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Ad 30/08/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/08/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (9 pages)

16/08/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED

TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 01/03/2012.

Where is TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED located?

TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED do?

TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

The latest filing was on 01/03/2012: Final Gazette dissolved following liquidation.