• UK

  • TECH GROUP (UK) LTD - 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE, Grossbritannien

Firmenprofil

Handelsregisternummer
04879820
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
6 HAWK CLOSE
WALTHAM ABBEY
ESSEX
EN9 3NE
6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE UK

Management

Geschäftsführung
LUKE RUSSELL NASH
Prokuristen
JOHN EDWARD NASH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.08.2003
Gelöscht am:
2019-01-29
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
TOYTECH (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-12-31
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-08-28

TECH GROUP (UK) LTD Firmenbeschreibung

TECH GROUP (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04879820. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.08.2003 registriert. TECH GROUP (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen TOYTECH (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über 6 Hawk Close erreicht werden.
Mehr Information

Jetzt sichern TECH GROUP (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tech Group (Uk) Ltd - 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TECH GROUP (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES (2017-10-02) - CS01

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  • PSC'S CHANGE OF PARTICULARS / TECH GROUP (HONG KONG) LTD / 01/09/2017 (2017-10-02) - PSC05

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  • CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES (2016-09-30) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2016-02-09) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-12-07) - AA

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  • 28/08/15 FULL LIST (2015-10-12) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-09) - AA

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  • 28/08/14 FULL LIST (2014-10-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RUSSELL NASH / 01/08/2014 (2014-10-09) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-03-31) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-09) - MR04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-03-11) - AA

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  • REGISTERED OFFICE CHANGED ON 02/11/2013 FROM (2013-11-02) - AD01

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  • 28/08/13 FULL LIST (2013-10-17) - AR01

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  • 28/08/12 FULL LIST (2012-10-18) - AR01

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  • SECRETARY APPOINTED MR JOHN EDWARD NASH (2012-10-17) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY IAN PAGE (2012-10-17) - TM02

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  • SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBIN STUART PAGE / 30/06/2012 (2012-07-13) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW (2012-07-13) - TM01

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  • REGISTERED OFFICE CHANGED ON 20/04/2011 FROM (2011-04-20) - AD01

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  • DIRECTOR APPOINTED MR LUKE RUSSELL NASH (2011-04-15) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 20/04/2011 (2011-04-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BRADSHAW / 07/05/2011 (2011-05-09) - CH01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-21) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-11-22) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-09-15) - MG01

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  • 28/08/11 FULL LIST (2011-09-26) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA

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  • 28/08/10 FULL LIST (2010-09-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 01/08/2010 (2010-09-29) - CH01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA

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  • APPOINTMENT TERMINATED SECRETARY DIANE BRADSHAW (2009-09-15) - 288b

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  • REGISTERED OFFICE CHANGED ON 18/11/2009 FROM (2009-11-18) - AD01

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  • RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS (2009-09-18) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2009-09-18) - 353

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  • REGISTERED OFFICE CHANGED ON 18/09/2009 FROM (2009-09-18) - 287

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  • LOCATION OF DEBENTURE REGISTER (2009-09-18) - 190

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  • APPOINTMENT TERMINATED DIRECTOR DIANNE BRADSHAW (2009-09-15) - 288b

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  • SECRETARY APPOINTED MR IAN ROBIN STUART PAGE (2009-09-15) - 288a

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  • RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS (2009-01-29) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADSHAW / 01/09/2007 (2009-01-29) - 288c

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-02-25) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-01) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-02-25) - 403a

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  • NC INC ALREADY ADJUSTED (2007-11-13) - 123

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  • COMPANY NAME CHANGED (2007-01-11) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395

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  • NEW DIRECTOR APPOINTED (2007-04-13) - 288a

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  • DIRECTOR RESIGNED (2007-04-13) - 288b

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  • NEW DIRECTOR APPOINTED (2007-06-26) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-01) - AA

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  • DIRECTOR RESIGNED (2007-08-01) - 288b

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  • RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS (2007-09-11) - 363s

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  • £ NC 2/1000000 (2007-09-24) - RES04

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  • AD 29/08/07--------- (2007-09-24) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2007-09-24) - 288a

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  • DIRECTOR RESIGNED (2007-09-24) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-01) - 288a

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  • DIRECTOR RESIGNED (2006-01-12) - 288b

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  • SECRETARY RESIGNED (2006-10-02) - 288b

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  • NEW SECRETARY APPOINTED (2006-10-02) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-22) - AA

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  • RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-10-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-10-18) - 395

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  • RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-09-15) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-06-29) - AA

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  • NEW SECRETARY APPOINTED (2005-04-22) - 288a

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  • SECRETARY RESIGNED (2005-04-22) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA

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  • REGISTERED OFFICE CHANGED ON 31/01/05 FROM: (2005-01-31) - 287

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  • ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 (2004-05-25) - 225

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  • NEW DIRECTOR APPOINTED (2004-08-23) - 288a

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  • RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-12-07) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-11) - 288a

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  • COMPANY NAME CHANGED (2003-10-27) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-06) - 395

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  • AD 28/08/03--------- (2003-09-12) - 88(2)R

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  • INCORPORATION DOCUMENTS (2003-08-28) - NEWINC

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  • SECRETARY RESIGNED (2003-08-28) - 288b

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