TECHSOL LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/134 July 2013 APPLICATION FOR STRIKING-OFF

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01/02/131 February 2013 STATEMENT BY DIRECTORS

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01/02/131 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 1

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01/02/131 February 2013 REDUCE ISSUED CAPITAL 27/12/2012

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01/02/131 February 2013 SOLVENCY STATEMENT DATED 27/12/12

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25/01/1325 January 2013 DIRECTOR APPOINTED RICHARD ATKINSON

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD

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15/11/1215 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/07/1231 July 2012 AUDITOR'S RESIGNATION

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24/07/1224 July 2012 AUDITOR'S RESIGNATION

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1220 April 2012 STATEMENT OF COMPANY'S OBJECTS

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20/04/1220 April 2012 ADOPT ARTICLES 13/04/2012

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24/11/1124 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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22/10/0922 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: GREENHILL CHEMICAL PRODUCTS LTD RAWDON ROAD, MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA

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11/07/0111 July 2001 DIRECTOR'S PARTICULARS CHANGED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE

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15/11/9915 November 1999 RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/12/9821 December 1998 SECRETARY'S PARTICULARS CHANGED

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24/11/9824 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/10/986 October 1998 NEW SECRETARY APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 SECRETARY RESIGNED

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21/11/9721 November 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/10/9729 October 1997 SECRETARY'S PARTICULARS CHANGED

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 SECRETARY RESIGNED

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10/11/9610 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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29/02/9629 February 1996

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: P.O. BOX 3 STANHOPE ROAD SWADLINCOTE BURTON-ON-TRENT STAFFS DE11 9BE

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09/11/959 November 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/04/9510 April 1995

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10/04/9510 April 1995 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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05/11/945 November 1994

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05/11/945 November 1994 DIRECTOR'S PARTICULARS CHANGED

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17/10/9417 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/07/948 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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01/12/931 December 1993

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22/11/9322 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/11/9322 November 1993 EXEMPTION FROM APPOINTING AUDITORS 08/11/93

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31/10/9331 October 1993 S369(4) SHT NOTICE MEET 20/05/92

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/937 July 1993

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07/07/937 July 1993 LOCATION OF REGISTER OF MEMBERS

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07/07/937 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9211 November 1992 03/11/92 NO MEM CHANGE NOF

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11/11/9211 November 1992

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/09/9223 September 1992 S369(4) SHT NOTICE MEET 20/05/92

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/11/9119 November 1991

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19/11/9119 November 1991 RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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09/08/919 August 1991 SECRETARY RESIGNED

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09/08/919 August 1991 DIRECTOR RESIGNED

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09/08/919 August 1991 NEW SECRETARY APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/07/9011 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9015 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/09/897 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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24/01/8924 January 1989 DIRECTOR RESIGNED

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08/12/888 December 1988 RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS

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28/06/8828 June 1988 DIRECTOR RESIGNED

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/875 November 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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13/03/8713 March 1987 DIRECTOR RESIGNED

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06/09/866 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81

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