Tecal LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| VAT Number of Tecal Limited |
TRACKING MANAGEMENT SOLUTIONS LTD
| Company type | Private Limited Company, Dissolved |
| Company Number | 05578046 |
| Record last updated | Monday, January 15, 2018 11:00:42 PM UTC |
| Official Address | 17 Floor Cale Cross House Pilgrim Street Westgate There are 38 companies registered at this street |
| Postal Code | NE16SU |
| Sector | electrical, installation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Jan 6, 2017 | Return of final meeting in a creditors' voluntary winding-up | |
| Notices | Oct 18, 2016 | Final meetings | |
| Registry | May 24, 2016 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
| Notices | Feb 16, 2016 | Resolutions for winding-up | |
| Notices | Feb 9, 2016 | Appointment of liquidators | |
| Notices | Feb 9, 2016 | Resolutions for winding-up | |
| Registry | Feb 9, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Feb 9, 2016 | Statement of company's affairs | |
| Registry | Feb 9, 2016 | Resolution | |
| Registry | Jan 26, 2016 | Change of registered office address | |
| Notices | Jan 20, 2016 | Meetings of creditors | |
| Financials | Dec 17, 2015 | Annual accounts | |
| Registry | Nov 10, 2015 | Annual return | |
| Registry | Nov 18, 2014 | Annual return 2593812... | |
| Financials | Oct 6, 2014 | Annual accounts | |
| Registry | Jul 2, 2014 | Change of particulars for director | |
| Registry | Jul 1, 2014 | Change of particulars for secretary | |
| Financials | Dec 24, 2013 | Annual accounts | |
| Registry | Nov 12, 2013 | Annual return | |
| Financials | Jan 2, 2013 | Annual accounts | |
| Registry | Nov 13, 2012 | Annual return | |
| Registry | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Jul 13, 2012 | Appointment of a person as Secretary | |
| Registry | Jul 13, 2012 | Resignation of one Secretary | |
| Registry | Jul 13, 2012 | Change of accounting reference date | |
| Registry | Jul 1, 2012 | Appointment of a woman as Director | |
| Financials | Jun 12, 2012 | Annual accounts | |
| Registry | Oct 18, 2011 | Annual return | |
| Registry | Oct 17, 2011 | Change of particulars for secretary | |
| Registry | Oct 17, 2011 | Change of particulars for director | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | Oct 28, 2010 | Change of registered office address | |
| Registry | Sep 30, 2010 | Annual return | |
| Financials | Jun 30, 2010 | Annual accounts | |
| Registry | Oct 27, 2009 | Annual return | |
| Financials | Jul 30, 2009 | Annual accounts | |
| Registry | Dec 17, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 17, 2008 | Resolution | |
| Registry | Sep 30, 2008 | Annual return | |
| Registry | Jan 22, 2008 | Change in situation or address of registered office | |
| Registry | Dec 11, 2007 | Company name change | |
| Registry | Dec 11, 2007 | Change of name certificate | |
| Registry | Nov 19, 2007 | Appointment of a person | |
| Registry | Nov 19, 2007 | Appointment of a person 1910910... | |
| Registry | Nov 13, 2007 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 2, 2007 | Change in situation or address of registered office | |
| Registry | Nov 1, 2007 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Nov 1, 2007 | Resignation of a person | |
| Registry | Nov 1, 2007 | Resignation of a person 1880378... | |
| Financials | Oct 16, 2007 | Annual accounts | |
| Registry | Oct 1, 2007 | Annual return | |
| Financials | Oct 17, 2006 | Annual accounts | |
| Registry | Oct 6, 2006 | Annual return | |
| Registry | Sep 29, 2005 | Two appointments: 2 companies | |
