TECHTRONICS (EUROPEAN) LIMITED

Key Data

Status

Dissolved

Company No.

03659037

Incorporation date

28/10/1998

Size

Medium

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

25/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2009-05-24

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

04/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/05/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

13/04/2005

Administrator's progress report

View PDF (15 pages)

29/11/2004

Result of meeting of creditors

View PDF (3 pages)

21/11/2004

Statement of affairs

View PDF (19 pages)

09/11/2004

Statement of administrator's proposal

View PDF (46 pages)

20/09/2004

Registered office changed on 21/09/04 from: garrick house 76-80 high street peterborough cambridgeshire PE2 8ST

View PDF (1 pages)

16/09/2004

Appointment of an administrator

View PDF (1 pages)

02/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (20 pages)

05/11/2003

Return made up to 29/10/03; full list of members

View PDF (9 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (24 pages)

27/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

27/10/2002

Ad 12/09/02--------- £ si 300000@1=300000 £ ic 594/300594

View PDF (2 pages)

27/10/2002

Nc inc already adjusted 12/09/02

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (2 pages)

05/06/2002

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

13/12/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/12/2000

Ad 29/09/00--------- £ si 294@1=294 £ ic 300/594

View PDF (2 pages)

11/10/2000

Ad 29/09/00--------- £ si 294@1=294 £ ic 6/300

View PDF (2 pages)

24/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

04/04/2000

Ad 01/02/00--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Return made up to 29/10/99; full list of members

View PDF (7 pages)

23/01/2000

Registered office changed on 24/01/00 from: meadowgate filling station kates bridge thurlby bourne lincolnshire PE10 0EN

View PDF (1 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

21/04/1999

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

28/12/1998

Ad 29/10/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Incorporation

View PDF (18 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

30/01/2003

Last change occurred

30/01/2003

Accounts

Medium

Last made up date

30/01/2003

Next account date

30/01/2004

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	28/10/1998 - 28/10/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	28/10/1998 - 28/10/1998	6842
King, Karl Richard	Director	28/10/1998 - Present	2
Rogers, Robert	Secretary	28/10/1998 - 25/06/2001	-
King, Karl Richard	Secretary	25/06/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TECHTRONICS (EUROPEAN) LIMITED

TECHTRONICS (EUROPEAN) LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 5 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 TECHTRONICS (EUROPEAN) LIMITED?

TECHTRONICS (EUROPEAN) LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 25/05/2010.

Where is TECHTRONICS (EUROPEAN) LIMITED located?

TECHTRONICS (EUROPEAN) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does TECHTRONICS (EUROPEAN) LIMITED do?

TECHTRONICS (EUROPEAN) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TECHTRONICS (EUROPEAN) LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.