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TECKNA GROUP LIMITED

Company number 01480853

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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)
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Mr Michael David Shrigley on 13 December 2009
13 Dec 2009 CH01 Director's details changed for Mrs Doreen Shrigley on 13 December 2009
13 Dec 2009 CH01 Director's details changed for Mr John Shrigley on 13 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Sep 2009 128(4) Notice of assignment of name or new name to shares
24 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Aug 2009 CERTNM Company name changed J. shrigley (builders) LIMITED\certificate issued on 28/08/09
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Dec 2008 363a Return made up to 14/11/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Dec 2007 363s Return made up to 14/11/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Dec 2006 363s Return made up to 14/11/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Nov 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed