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TECNO MAC LIMITED

Company number 04461714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
21 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator at liberty to distribute 14/12/2009
31 Dec 2009 AD01 Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR on 31 December 2009
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 4.70 Declaration of solvency
18 Jun 2009 363a Return made up to 14/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 14/06/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 14/06/07; full list of members
24 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 14/06/06; full list of members
28 Jun 2006 288c Secretary's particulars changed
28 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
20 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 4TH floor 28 kingsway london WC2B 6JR
29 Jun 2005 363s Return made up to 14/06/05; full list of members
29 Jun 2005 363(288) Director resigned
09 May 2005 AA Total exemption full accounts made up to 30 June 2004
26 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
08 Sep 2004 288a New director appointed
22 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jun 2004 363s Return made up to 14/06/04; full list of members