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TEKTRONIX BRISTOL LIMITED

Company number 04546139

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
10 Jul 2009 SH20 Statement by Directors
10 Jul 2009 CAP-SS Solvency Statement dated 26/06/09
10 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 10/07/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2009 AA Full accounts made up to 30 May 2008
16 Mar 2009 288a Director appointed keith graham ward
16 Mar 2009 288b Appointment Terminated Director paul robinson
02 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
13 Feb 2008 AA Full accounts made up to 25 May 2007
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
03 Oct 2007 363a Return made up to 26/09/07; full list of members
06 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
14 Nov 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 26/09/06; full list of members
05 Oct 2006 353 Location of register of members
18 Aug 2006 CERTNM Company name changed vqual LIMITED\certificate issued on 18/08/06
07 Jul 2006 AAMD Amended accounts made up to 31 December 2004
16 Dec 2005 288a New secretary appointed;new director appointed
09 Dec 2005 288a New director appointed