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TCE SKANSKA LIMITED
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TCE SKANSKA LIMITED: Filings

    • Overview

    Company NameTCE SKANSKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00668239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCE SKANSKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pages4.71

    Registered office address changed from * Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW* on Apr 12, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Michael Putnam as a director

    		1 pagesTM01

    Appointment of Mr Steven Leven as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Appointment of Christopher Perry Treleaven as a director

    		2 pagesAP01

    Termination of appointment of Trevor Randall as a director

    		1 pagesTM01

    Termination of appointment of Trevor Randall as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 5,000,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Colin Putnam on Dec 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Colin Putnam on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Trevor Charles William Randall on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Steven Leven on Oct 01, 2009

    		1 pagesCH03

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0