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TECPAC (UK) LIMITED

Company number 08477348

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Company Results (links open in a new window)
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)
28 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 16(1) of the company's articles of association be disapplied in line with article 16(3) in order that thew directors who have an interest in the business may participate and be counted as part of the quorum and for voting purposes 30/09/2024
View PDF Resolutions
  • RES13 ‐ Re: article 16(1) of the company's articles of association be disapplied in line with article 16(3) in order that thew directors who have an interest in the business may participate and be counted as part of the quorum and for voting purposes 30/09/2024
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 CH01 Director's details changed for Mr Simon Charles Wildi on 14 January 2023
View PDF Director's details changed for Mr Simon Charles Wildi on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 MR01 Registration of charge 084773480002, created on 12 October 2023
View PDF Registration of charge 084773480002, created on 12 October 2023 - link opens in a new window - 9 pages (9 pages)
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022 PSC05 Change of details for Tecpac Limited as a person with significant control on 12 January 2022
View PDF Change of details for Tecpac Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 12 January 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 12 January 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
04 Jan 2022 MR01 Registration of charge 084773480001, created on 22 December 2021
View PDF Registration of charge 084773480001, created on 22 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 27/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ New share class created 27/04/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021 TM02 Termination of appointment of Nigel Booth as a secretary on 19 February 2021
View PDF Termination of appointment of Nigel Booth as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 TM01 Termination of appointment of Nigel Booth as a director on 19 February 2021
View PDF Termination of appointment of Nigel Booth as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 TM01 Termination of appointment of James Trevor Grand as a director on 19 February 2021
View PDF Termination of appointment of James Trevor Grand as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021 AP03 Appointment of Mr Nigel Booth as a secretary on 1 January 2021
View PDF Appointment of Mr Nigel Booth as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)