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TEK- NICHE PRODUCTS LTD

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TEK- NICHE PRODUCTS LTD

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Key Data

Status

Dissolved

Company No.

04705573

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

Registered address

90 St. Faiths Lane, Norwich, Norfolk NR1 1NECopy
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See on map
Latest events (Record since 19/03/2003)
dot icon17/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/06/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-02
View PDF (8 pages)
dot icon04/11/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon04/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/11/2010
Resolutions
View PDF (1 pages)
dot icon14/10/2010
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2010-10-15
View PDF (1 pages)
dot icon20/06/2010
Termination of appointment of Roger Cook as a director
View PDF (1 pages)
dot icon12/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2010
Director's details changed for Jackie Dechaene on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Robert William Fountain on 2010-04-12
View PDF (2 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2007-03-26
View PDF (2 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2010-01-28
View PDF (4 pages)
dot icon05/02/2010
Resolutions
View PDF (4 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon13/11/2009
Termination of appointment of Michael Holden as a director
View PDF (1 pages)
dot icon01/06/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon12/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon26/11/2008
Director appointed jackie dechaene
View PDF (2 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon14/04/2008
Return made up to 20/03/08; full list of members
View PDF (5 pages)
dot icon13/04/2008
Director's Change of Particulars / robert fountain / 01/03/2008 / Occupation was: co director, now: operations director
View PDF (1 pages)
dot icon13/04/2008
Director's Change of Particulars / michael holden / 02/09/2007 / HouseName/Number was: , now: 2; Street was: 5 lilac close, now: applecross close; Area was: droitwich, now: ; Post Town was: worcestershire, now: westwood heath; Region was: , now: coventry; Post Code was: WR9 7SH, now: CV4 8JW
View PDF (1 pages)
dot icon13/04/2008
Director's Change of Particulars / roger cook / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 37; Street was: 37 thorndon gardens, now: thorndon gardens; Occupation was: operations director, now: director
View PDF (1 pages)
dot icon10/03/2008
Return made up to 20/03/07; change of members; amend
View PDF (7 pages)
dot icon05/03/2008
Director appointed roger cook
View PDF (2 pages)
dot icon04/03/2008
Director appointed robert william fountain
View PDF (2 pages)
dot icon03/10/2007
Return made up to 20/03/07; full list of members
View PDF (7 pages)
dot icon20/08/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon30/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/2007
New director appointed
View PDF (2 pages)
dot icon25/03/2007
New director appointed
View PDF (2 pages)
dot icon25/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/03/2007
Secretary resigned
View PDF (1 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon25/03/2007
Ad 09/03/07--------- £ si 3000@1=3000 £ ic 1/3001
View PDF (2 pages)
dot icon25/03/2007
Nc inc already adjusted 09/03/07
View PDF (1 pages)
dot icon25/03/2007
Resolutions
View PDF (0 pages)
dot icon25/03/2007
Resolutions
View PDF (1 pages)
dot icon25/03/2007
Registered office changed on 26/03/07 from: 862 christchurch road boscombe bournemouth BH7 6DQ
View PDF (1 pages)
dot icon25/03/2007
Resolutions
View PDF (1 pages)
dot icon17/09/2006
Accounting reference date shortened from 31/03/07 to 30/09/06
View PDF (1 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/06/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon31/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/06/2005
Return made up to 20/03/05; full list of members
View PDF (2 pages)
dot icon20/06/2005
Secretary's particulars changed
View PDF (0 pages)
dot icon26/10/2004
Accounts made up to 2004-03-31
View PDF (2 pages)
dot icon18/10/2004
Registered office changed on 19/10/04 from: 833 christchurch road boscombe bournemouth dorset BH7 6AR
View PDF (1 pages)
dot icon30/03/2004
Return made up to 20/03/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Registered office changed on 31/03/04
View PDF (0 pages)
dot icon28/10/2003
Registered office changed on 29/10/03 from: 833 christchurch road, boscombe bournemouth dorset BH7 6AR
View PDF (1 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
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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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/2003 - 19/03/2003
99600
Holden, Michael Leonard
Director
08/03/2007 - 31/08/2009
7
Buchan, John Charles Augustus David
Director
08/03/2007 - Present
16
Whattam, Christopher John Eldon
Director
08/03/2007 - Present
7
Cook, Roger
Director
29/02/2008 - 02/06/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TEK- NICHE PRODUCTS LTD

TEK- NICHE PRODUCTS LTD is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. 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 TEK- NICHE PRODUCTS LTD?

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TEK- NICHE PRODUCTS LTD is currently Dissolved. It was registered on 19/03/2003 and dissolved on 17/09/2012.

Where is TEK- NICHE PRODUCTS LTD located?

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TEK- NICHE PRODUCTS LTD is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does TEK- NICHE PRODUCTS LTD do?

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TEK- NICHE PRODUCTS LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TEK- NICHE PRODUCTS LTD?

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The latest filing was on 17/09/2012: Final Gazette dissolved following liquidation.