Tecknit Europe Ltd was registered on 09 October 1984 and has its registered office in London, it's status is listed as "Liquidation". We do not know the number of employees at this company. Mcelroy, Karen, Wilbraham, Amanda Louise, Armfield Snr, Edward Marion, Beck, Paul David, Carter, David, Ferrie, Steven Robert, Franzmann, David Paul, Joyce, Steve Alan, Mills Iii, Everette, Rose, William Louis, Whitmore, Daniel Edward are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMFIELD SNR, Edward Marion | N/A | 15 July 1999 | 1 |
BECK, Paul David | 28 July 1993 | 30 September 2002 | 1 |
CARTER, David | 23 April 2001 | 16 October 2006 | 1 |
FERRIE, Steven Robert | 01 October 2002 | 16 October 2006 | 1 |
FRANZMANN, David Paul | 23 April 1998 | 16 October 2006 | 1 |
JOYCE, Steve Alan | 05 June 2000 | 16 October 2006 | 1 |
MILLS III, Everette | N/A | 12 July 1993 | 1 |
ROSE, William Louis | N/A | 14 September 1998 | 1 |
WHITMORE, Daniel Edward | 23 April 1998 | 01 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCELROY, Karen | 20 February 2000 | 29 March 2004 | 1 |
WILBRAHAM, Amanda Louise | 30 September 1997 | 13 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 09 July 2019 | |
CH03 - Change of particulars for secretary | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
AD01 - Change of registered office address | 15 May 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
LIQ01 - N/A | 14 May 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 01 March 2016 | |
CH03 - Change of particulars for secretary | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 17 March 2015 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
TM01 - Termination of appointment of director | 22 August 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AP01 - Appointment of director | 11 February 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
RESOLUTIONS - N/A | 14 July 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
363a - Annual Return | 29 June 2009 | |
AUD - Auditor's letter of resignation | 02 June 2009 | |
AA - Annual Accounts | 02 May 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
363a - Annual Return | 03 December 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
MEM/ARTS - N/A | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
353 - Register of members | 04 October 2007 | |
225 - Change of Accounting Reference Date | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
AUD - Auditor's letter of resignation | 21 November 2006 | |
RESOLUTIONS - N/A | 24 October 2006 | |
RESOLUTIONS - N/A | 24 October 2006 | |
RESOLUTIONS - N/A | 24 October 2006 | |
MEM/ARTS - N/A | 24 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
363a - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363a - Annual Return | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
AAMD - Amended Accounts | 22 September 2003 | |
363s - Annual Return | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
AA - Annual Accounts | 10 March 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
363a - Annual Return | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1998 | |
AA - Annual Accounts | 12 May 1998 | |
287 - Change in situation or address of Registered Office | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
395 - Particulars of a mortgage or charge | 22 August 1997 | |
363s - Annual Return | 03 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
363s - Annual Return | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
AA - Annual Accounts | 10 April 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 09 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 12 June 1994 | |
288 - N/A | 21 August 1993 | |
288 - N/A | 21 August 1993 | |
363s - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 26 March 1993 | |
363x - Annual Return | 15 June 1992 | |
288 - N/A | 02 June 1992 | |
AA - Annual Accounts | 01 May 1992 | |
288 - N/A | 19 November 1991 | |
363x - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 23 April 1991 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 14 June 1990 | |
288 - N/A | 06 June 1990 | |
288 - N/A | 20 July 1989 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 24 May 1989 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 16 June 1987 | |
363 - Annual Return | 09 December 1986 | |
AA - Annual Accounts | 15 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1986 | |
MEM/ARTS - N/A | 19 March 1985 | |
395 - Particulars of a mortgage or charge | 13 February 1985 | |
CERTNM - Change of name certificate | 25 October 1984 | |
MISC - Miscellaneous document | 11 October 1984 | |
MISC - Miscellaneous document | 09 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 October 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 05 August 1997 | Fully Satisfied |
N/A |
Debenture | 07 February 1985 | Fully Satisfied |
N/A |