TECH CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 27/12/1827 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMILTON / 07/01/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 53 STROUDEN AVENUE BOURNEMOUTH BH8 9HX |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE HAMILTON |
| 16/01/1516 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANICE MARGARET HAMILTON / 01/09/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMILTON / 01/09/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 100 LIONS LANE ASHLEY HEATH RINGWOOD HANTS BH24 2HW |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAMILTON / 08/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON / 08/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED C HAMILTON LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 100 LIONS LANE ASHLEY HEATH RINGWOOD HANTS BH24 2HW |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED ALDERTECH LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 100 LIONS LANE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HW |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 98 LIONS LANE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HW |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: CROWN HOUSER 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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