| Name: |
TEC-CARE LIMITED
TEC-CARE LTD |
| Address: | 149 VANDYKE ROAD, LEIGHTON BUZZARD, ENGLAND, LU7 3HQ |
| Incorporation Date: | 2004-01-14 |
| date | name | form type |
| 2018-04-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | CS01 |
| 2018-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BELLETT / 01/08/2017 | CH01 |
| 2018-06-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM16 CALDECOTTE LANECALDECOTTEMILTON KEYNESMK7 8AH | AD01 |
| 2016-03-21 | 14/01/16 FULL LIST | AR01 |
| 2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BELLETT / 01/08/2014 | CH01 |
| 2015-01-19 | 14/01/15 FULL LIST | AR01 |
| 2014-11-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 14/01/14 FULL LIST | AR01 |
| 2013-07-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 14/01/13 FULL LIST | AR01 |
| 2012-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM149 VANDYKE ROADLEIGHTON BUZZARDBEDSLU7 3HQ | AD01 |
| 2012-03-16 | 14/01/12 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | TM01 |
| 2011-03-09 | 14/01/11 FULL LIST | AR01 |
| 2011-12-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 14/01/10 FULL LIST | AR01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLIS | TM01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MARIE BELLETT / 14/01/2010 | CH01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WALLIS / 14/01/2010 | CH01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE WALLIS / 14/01/2010 | CH01 |
| 2009-01-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-14 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-03 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | SECRETARY RESIGNED | 288b |
| 2004-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-24 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-22 | DIRECTOR RESIGNED | 288b |
| 2004-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-08 20:53:28