TECNO (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

03087056

Incorporation date

02/08/1995

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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15/01/2012

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2012-01-16

View PDF (1 pages)

15/01/2012

Termination of appointment of London Law Secretarial Limited as a secretary on 2012-01-01

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

03/03/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

31/01/2011

Termination of appointment of Francisco Blanco Pascual as a director

View PDF (2 pages)

31/01/2011

Appointment of Paolo Pesaresi as a director

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/09/2009

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

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27/08/2009

Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/08/2008

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

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2008

Director's Change of Particulars / francisco blanco pascual / 17/03/2008 / Nationality was: spanish, now: british; Street was: 17 4 d, now: 17 4C d; Region was: , now: 28035; Post Code was: 28035, now:

View PDF (1 pages)

07/04/2008

Director's Change of Particulars / francisco blanco pascual / 17/03/2008 / HouseName/Number was: , now: c/ juan sanchez; Street was: villa de marin no 38-4, now: 17 4 d; Region was: 28029, now: ; Post Code was: foreign, now: 28035

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13/03/2008

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

View PDF (9 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

29/07/2007

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

View PDF (8 pages)

30/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/08/2006

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

View PDF (2 pages)

18/09/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

04/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

04/08/2004

Return made up to 03/08/04; full list of members

View PDF (2 pages)

09/03/2004

Ad 23/12/03-10/03/04 £ si [email protected]=300000 £ ic 1210500/1510500

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

05/03/2004

Resolutions

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05/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Ad 04/12/03-03/02/04 £ si [email protected]=1200000 £ ic 10500/1210500

View PDF (1 pages)

01/02/2004

£ nc 20000/1220000 01/12/03

View PDF (1 pages)

26/08/2003

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

View PDF (2 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

27/08/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

19/05/2002

Director resigned

View PDF (1 pages)

26/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (12 pages)

26/03/2002

New director appointed

View PDF (2 pages)

27/08/2001

Return made up to 03/08/01; no change of members

View PDF (5 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

16/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

20/07/1999

Ad 07/07/99--------- £ si 10498@1=10498 £ ic 2/10500

View PDF (3 pages)

17/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

09/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

29/07/1997

Return made up to 03/08/97; full list of members

View PDF (5 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

22/08/1996

Return made up to 03/08/96; full list of members

View PDF (5 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Accounting reference date notified as 31/12

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22/08/1995

Director resigned;new director appointed

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02/08/1995

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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 TECNO (G.B.) LIMITED

TECNO (G.B.) LIMITED is an(a) Dissolved company incorporated on 02/08/1995 with the registered office located at First Floor Offices, 167 Sutton Road, Wylde Green, Sutton Coldfield, West Midlands B23 5TN. 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 TECNO (G.B.) LIMITED?

TECNO (G.B.) LIMITED is currently Dissolved. It was registered on 02/08/1995 and dissolved on 18/06/2012.

Where is TECNO (G.B.) LIMITED located?

TECNO (G.B.) LIMITED is registered at First Floor Offices, 167 Sutton Road, Wylde Green, Sutton Coldfield, West Midlands B23 5TN.

What does TECNO (G.B.) LIMITED do?

TECNO (G.B.) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for TECNO (G.B.) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.