PROJECT TECHNIQUES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/159 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/05/1513 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 |
| 27/03/1427 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 18/03/1418 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/1418 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 5550 |
| 15/04/1315 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1315 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 5440.00 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RILEY / 09/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE JOY RILEY / 09/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | � IC 10000/5440 27/09/01 � SR [email protected]=4560 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | S-DIV 01/07/00 |
| 25/09/0025 September 2000 | VARYING SHARE RIGHTS AND NAMES 01/07/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 93 RAGLAN ROAD WOKING SURREY GU21 2AR |
| 01/11/961 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | S369(4) SHT NOTICE MEET 05/01/93 |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 05/01/93 |
| 12/01/9312 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/93 |
| 11/01/9311 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/10/927 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 2 BACHES STREET LONDON N1 6UB |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 11/09/92 |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED LISTNOW LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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