TECREF SHEDS LIMITED

Q: What is the latest filing for TECREF SHEDS LIMITED?

The latest filing was on 18/09/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

18/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

13/06/2019

Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2019-06-13

View PDF (2 pages)

12/06/2019

Resolutions

View PDF (1 pages)

12/06/2019

Declaration of solvency

View PDF (5 pages)

12/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2019

Appointment of Mr Neil David Townson as a director on 2019-05-10

View PDF (2 pages)

13/05/2019

Termination of appointment of Bruno Chibuzo Obasi as a director on 2019-05-10

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

12/12/2018

Group of companies' accounts made up to 2017-09-30

View PDF (25 pages)

01/11/2018

Appointment of Mr Bruno Chibuzo Obasi as a director on 2018-10-19

View PDF (2 pages)

28/08/2018

Previous accounting period shortened from 2017-12-30 to 2017-09-30

View PDF (1 pages)

21/02/2018

Director's details changed for Mrs Wendy Jane Patterson on 2018-01-16

View PDF (2 pages)

19/02/2018

Director's details changed for Mrs Wendy Jane Patterson on 2018-01-16

View PDF (2 pages)

19/02/2018

Director's details changed for Mr Paul Windsor on 2018-01-16

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

16/01/2018

Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 2018-01-16

View PDF (1 pages)

11/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

06/03/2017

Appointment of Crestbridge Uk Limited as a secretary on 2016-07-04

View PDF (2 pages)

06/03/2017

Termination of appointment of Crestbridge Fund Administrators Limited as a secretary on 2016-07-04

View PDF (1 pages)

14/02/2017

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

27/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

08/12/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

30/09/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

18/07/2016

Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 2016-07-18

View PDF (1 pages)

18/07/2016

Termination of appointment of Dawn Sharon Mcguinness as a director on 2016-07-04

View PDF (1 pages)

18/07/2016

Appointment of Mrs Wendy Patterson as a director on 2016-07-04

View PDF (2 pages)

18/07/2016

Appointment of Mr Paul Windsor as a director on 2016-07-04

View PDF (2 pages)

18/07/2016

Termination of appointment of Sarah Margaret Rayson as a director on 2016-07-04

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (20 pages)

18/12/2015

Appointment of Crestbridge Fund Adminstrators Limited as a secretary on 2015-12-09

View PDF (3 pages)

14/12/2015

Appointment of Ms Dawn Sharon Mcguinness as a director on 2015-12-09

View PDF (2 pages)

14/12/2015

Appointment of Ms Sarah Margaret Rayson as a director on 2015-12-09

View PDF (2 pages)

11/12/2015

Termination of appointment of Paul Gittins as a secretary on 2015-12-09

View PDF (1 pages)

11/12/2015

Termination of appointment of Alistair James Neil Hewitt as a director on 2015-12-09

View PDF (1 pages)

11/12/2015

Termination of appointment of Timothy Regan as a director on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 5 Savile Row London W1S 3PB on 2015-12-09

View PDF (1 pages)

09/12/2015

Certificate of change of name

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Mr Alistair James Neil Hewitt as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Karen Bothwell as a director

View PDF (1 pages)

23/09/2013

Certificate of change of name

View PDF (2 pages)

23/09/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/09/2013

Change of name notice

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/08/2013

Resolutions

View PDF (32 pages)

14/08/2013

Statement of company's objects

View PDF (2 pages)

04/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

04/07/2013

Termination of appointment of Lloyds Secretaries Limited as a secretary

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

19/09/2012

Appointment of Mrs Karen Margaret Bothwell as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Diana Brightmore Armour as a director

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/02/2012

Director's details changed for Timothy Regan on 2012-02-06

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

08/08/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/02/2009

Director's change of particulars diana brightmore armour logged form

View PDF (1 pages)

29/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/04/2008

Ad 26/03/08\gbp si 76999@1=76999\gbp ic 1/77000\

View PDF (2 pages)

01/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (1 pages)

25/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2018

Last accounts made up to

30/09/2017View PDF

Confirmation

Last statement dated

30/09/2017View PDF

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Financial Ratios

TECREF SHEDS LIMITED has not submitted financial statements

TECREF SHEDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TECREF SHEDS LIMITED

TECREF SHEDS LIMITED is an(a) Dissolved company incorporated on 16/01/2007 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. 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 TECREF SHEDS LIMITED?

TECREF SHEDS LIMITED is currently Dissolved. It was registered on 16/01/2007 and dissolved on 18/09/2020.

Where is TECREF SHEDS LIMITED located?

TECREF SHEDS LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does TECREF SHEDS LIMITED do?

TECREF SHEDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TECREF SHEDS LIMITED?

The latest filing was on 18/09/2020: Final Gazette dissolved following liquidation.