Tek-dek Ltd was founded on 03 July 2000 and has its registered office in Southampton, Hampshire, it's status at Companies House is "Dissolved". The companies director is Castro, Troy. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTRO, Troy | 01 August 2007 | 20 August 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 April 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 06 January 2017 | |
AD01 - Change of registered office address | 07 April 2016 | |
AD01 - Change of registered office address | 11 December 2015 | |
RESOLUTIONS - N/A | 08 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 December 2015 | |
4.20 - N/A | 08 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AR01 - Annual Return | 07 November 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 25 September 2010 | |
TM02 - Termination of appointment of secretary | 22 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 17 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
395 - Particulars of a mortgage or charge | 21 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
AA - Annual Accounts | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 25 July 2003 | |
363s - Annual Return | 23 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
AA - Annual Accounts | 05 May 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
363s - Annual Return | 31 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
225 - Change of Accounting Reference Date | 19 April 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
NEWINC - New incorporation documents | 03 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2006 | Fully Satisfied |
N/A |