Company NameTECM Limited
Company StatusDissolved
Company Number08602838
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)
Dissolution Date16 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Neil Fryett
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Halegrove Court Cygnet Drive
Stockton On Tees
TS18 3DB

Location

Registered Address12 Halegrove Court Cygnet Drive
Stockton On Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 September 2017Final Gazette dissolved following liquidation (1 page)
16 September 2017Final Gazette dissolved following liquidation (1 page)
16 June 2017Return of final meeting in a members' voluntary winding up (10 pages)
16 June 2017Return of final meeting in a members' voluntary winding up (10 pages)
27 January 2017Registered office address changed from 15 Boar Lane Ingleby Barwick Stockton-on-Tees Cleveland TS17 0RX to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 27 January 2017 (2 pages)
27 January 2017Registered office address changed from 15 Boar Lane Ingleby Barwick Stockton-on-Tees Cleveland TS17 0RX to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 27 January 2017 (2 pages)
25 January 2017Declaration of solvency (3 pages)
25 January 2017Declaration of solvency (3 pages)
25 January 2017Appointment of a voluntary liquidator (1 page)
25 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
(1 page)
25 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
(1 page)
25 January 2017Appointment of a voluntary liquidator (1 page)
8 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
21 July 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
27 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)