3TECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/04/1330 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013 |
04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
08/03/128 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
08/03/128 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011:LIQ. CASE NO.1 |
18/02/1118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011:LIQ. CASE NO.1 |
18/02/1018 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009079 |
18/02/1018 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/02/1018 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/08/0914 August 2009 | DIRECTOR'S PARTICULARS IAN SMITH |
14/08/0914 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: UNIT 4 WORKSPACE 14 HIGHFIELD STREET COALVILLE LEICESTERSHIRE LE67 3BZ |
13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: 12 THE COURTYARD WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 12 THE COURTYARD WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: UNIT 4 WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
02/11/052 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
04/09/014 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: UNIT 9 WHITWICK BUSINESS PARK, STENSON ROAD, COALVILLE LEICESTERSHIRE LE67 4JP |
20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/08/00 |
15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | SECRETARY RESIGNED |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/07/9929 July 1999 | Incorporation |
29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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