TECNO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03467103

Incorporation date

11/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

View PDF (1 pages)

30/06/2013

Order of court to wind up

View PDF (2 pages)

20/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

21/11/2012

Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 2012-11-22

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/03/2012

Termination of appointment of Nicholas Molyneux as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Mr Sean Emmett as a director

View PDF (2 pages)

28/11/2011

Appointment of Mr Chris Yates as a director

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28/11/2011

Appointment of Mrs Joanna Boydell as a director

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28/11/2011

Termination of appointment of Andrew Hannan as a director

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

31/10/2010

Termination of appointment of David Cashman as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Andrew Hannan as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of William Rollason as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of William Rollason as a director

View PDF (1 pages)

25/05/2010

Appointment of Mr David Cashman as a director

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for William Peter Rollason on 2009-11-23

View PDF (2 pages)

13/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

19/08/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

14/01/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

24/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

08/01/2008

Return made up to 12/11/07; full list of members

View PDF (7 pages)

08/01/2008

New director appointed

View PDF (12 pages)

14/11/2007

New director appointed

View PDF (12 pages)

11/10/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

05/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

07/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

28/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

14/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

21/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

12/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

05/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (10 pages)

29/10/2002

Resolutions

View PDF (2 pages)

28/08/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (9 pages)

18/02/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

20/11/2001

Group of companies' accounts made up to 2000-09-30

View PDF (16 pages)

20/11/2000

Return made up to 12/11/99; no change of members

View PDF (6 pages)

08/11/2000

Return made up to 12/11/00; full list of members

View PDF (9 pages)

24/04/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

15/04/2000

Resolutions

View PDF (1 pages)

15/04/2000

Registered office changed on 16/04/00 from: north acton business park wales farm road, londona W3 6RS

View PDF (1 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (4 pages)

27/03/2000

New director appointed

View PDF (3 pages)

05/02/2000

Nc inc already adjusted 25/08/99

View PDF (1 pages)

11/10/1999

Full group accounts made up to 1999-03-28

View PDF (20 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (3 pages)

14/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (9 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

View PDF (0 pages)

05/09/1999

Resolutions

View PDF (6 pages)

05/09/1999

Ad 25/08/99--------- £ si 1520000@1=1520000 £ ic 2080000/3600000

View PDF (2 pages)

05/09/1999

£ nc 2120000/3640000 25/08/99

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

15/03/1999

Ad 03/03/99-08/03/99 £ si 80000@1=80000 £ ic 2000000/2080000

View PDF (2 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (5 pages)

15/03/1999

Nc inc already adjusted 23/01/99

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03/03/1999

Resolutions

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03/03/1999

Resolutions

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03/03/1999

Resolutions

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03/03/1999

Resolutions

View PDF (5 pages)

16/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

02/02/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (3 pages)

21/01/1998

Resolutions

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21/01/1998

Resolutions

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21/01/1998

Resolutions

View PDF (8 pages)

21/01/1998

Ad 31/12/97--------- £ si 1999995@1=1999995 £ ic 5/2000000

View PDF (4 pages)

21/01/1998

£ nc 1000/2000000 31/12/97

View PDF (1 pages)

11/01/1998

Particulars of mortgage/charge

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (4 pages)

07/01/1998

Ad 24/11/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	9278
Cashman, David Peter Charles	Director	25/05/2010 - 29/10/2010	38
Crabtree, John Nigel	Director	09/03/2000 - 29/11/2006	39
Giddings, Michael John	Director	19/03/2006 - 29/11/2006	34
Hannan, Andrew	Director	24/10/2010 - 25/10/2011	39

Persons with Significant Control

No PSC data available.

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Description

About TECNO HOLDINGS LIMITED

TECNO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ. There are currently 3 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 HOLDINGS LIMITED?

TECNO HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 06/06/2014.

Where is TECNO HOLDINGS LIMITED located?

TECNO HOLDINGS LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester LE3 1TZ.

What does TECNO HOLDINGS LIMITED do?

TECNO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECNO HOLDINGS LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.