TEQ SOLUTIONS LIMITED


Registered number: 04287815
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Name: TEQ SOLUTIONS LIMITED
TEQ SOLUTIONS LTD
Address: 1 SANDFORD CRESCENT, WYCHWOOD PARK, WESTON, CHESHIRE, CW2 5GJ
Incorporation Date: 2001-09-14

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-24 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2019-03-20 30/06/18 TOTAL EXEMPTION FULL AA
2019-11-13 APPLICATION FOR STRIKING-OFF DS01
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-09 30/06/19 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-12-07 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-06-02 APPOINTMENT TERMINATED, SECRETARY STEPHEN CAPPA TM02
2016-09-20 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-06-09 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-12 30/06/16 TOTAL EXEMPTION SMALL AA
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-25 14/09/15 FULL LIST AR01
2014-10-03 14/09/14 FULL LIST AR01
2013-10-01 14/09/13 FULL LIST AR01
2013-10-09 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-20 14/09/12 FULL LIST AR01
2012-09-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-10-31 14/09/11 FULL LIST AR01
2011-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELOUISE MARIA CAPPA / 31/10/2011 CH01
2011-10-20 30/06/11 TOTAL EXEMPTION SMALL AA
2010-12-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-27 14/09/10 FULL LIST AR01
2009-12-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-23 14/09/09 FULL LIST AR01
2008-11-03 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-11-04 30/06/08 TOTAL EXEMPTION SMALL AA
2007-10-19 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-26 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2006-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-10-01 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2003-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2003-09-26 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:21 PEGASUS WAYHILTONDERBYSHIREDE65 5HW 287
2002-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-10-01 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2001-10-25 SECRETARY RESIGNED 288b
2001-11-16 NEW SECRETARY APPOINTED 288a
2001-10-25 NEW DIRECTOR APPOINTED 288a
2001-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-19 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 225
2001-10-25 DIRECTOR RESIGNED 288b

Last update: 2020-09-18 07:14:38