THEATEK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QZ

Company number 04153173
Status Liquidation
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Registered office address changed from Unit 1 Bishop Trading Centre 95 Church Road Bristol BS13 8JU to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 23 December 2015; Statement of affairs with form 4.19. The most likely internet sites of THEATEK LIMITED are www.theatek.co.uk, and www.theatek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Theatek Limited is a Private Limited Company. The company registration number is 04153173. Theatek Limited has been working since 02 February 2001. The present status of the company is Liquidation. The registered address of Theatek Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . BROOMSGROVE, Andrew Victor is a Director of the company. Secretary BROOMSGROVE, Andrew Victor has been resigned. Director BROOMSGROVE, Andrew Victor has been resigned. Director GREGORY, Daniel Edwin has been resigned. Director GREGORY, Daniel Edwin has been resigned. Director HORSEMAN, Christopher James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROOMSGROVE, Andrew Victor
Appointed Date: 10 December 2012
71 years old

Resigned Directors

Secretary
BROOMSGROVE, Andrew Victor
Resigned: 01 January 2012
Appointed Date: 02 February 2001

Director
BROOMSGROVE, Andrew Victor
Resigned: 01 January 2012
Appointed Date: 02 February 2001
71 years old

Director
GREGORY, Daniel Edwin
Resigned: 02 January 2014
Appointed Date: 10 December 2012
46 years old

Director
GREGORY, Daniel Edwin
Resigned: 12 August 2012
Appointed Date: 02 February 2001
46 years old

Director
HORSEMAN, Christopher James
Resigned: 26 September 2013
Appointed Date: 02 February 2001
51 years old

THEATEK LIMITED Events

21 Feb 2017
Liquidators' statement of receipts and payments to 9 December 2016
23 Dec 2015
Registered office address changed from Unit 1 Bishop Trading Centre 95 Church Road Bristol BS13 8JU to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 23 December 2015
22 Dec 2015
Statement of affairs with form 4.19
22 Dec 2015
Appointment of a voluntary liquidator
22 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10

...
... and 45 more events
04 Dec 2002
Total exemption small company accounts made up to 28 February 2002
15 Apr 2002
Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed

15 Apr 2002
Ad 31/01/01--------- £ si 2@1=2 £ ic 1/3
22 Feb 2001
New director appointed
02 Feb 2001
Incorporation