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TEC CONSTRUCTION LIMITED

Company number 02838290

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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)
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 14 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 May 2022
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 May 2021
10 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
08 Jun 2018 AD01 Registered office address changed from Unit 40 the Base Victoria Road Dartford Kent DA1 5FS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 June 2018
06 Jun 2018 LIQ02 Statement of affairs
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Mar 2018 SH03 Purchase of own shares.
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 80
15 Jan 2018 TM01 Termination of appointment of Christopher James Cracknell as a director on 15 January 2018
15 Jan 2018 PSC07 Cessation of Christopher James Cracknell as a person with significant control on 15 January 2018
22 Nov 2017 AP01 Appointment of Ms Marie Price as a director on 22 November 2017
04 Oct 2017 TM01 Termination of appointment of David Terence Cracknell as a director on 4 October 2017
04 Oct 2017 PSC07 Cessation of David Terence Cracknell as a person with significant control on 4 October 2017
19 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares 01/07/2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 AD01 Registered office address changed from 21 Manor Road Crayford Kent DA1 4ET to Unit 40 the Base Victoria Road Dartford Kent DA1 5FS on 3 January 2017
05 Oct 2016 CH01 Director's details changed for Mr Christopher James Cracknell on 3 October 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 CH01 Director's details changed for Robert John Cracknell on 21 October 2015