SUB-4 TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/02/2017 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: 18 BLEDLOW CLOSE ECCLES MANCHESTER M30 9LP UNITED KINGDOM |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED THERMOPLASTIC COMPOSITES (UK) LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PUGH |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 3 WILSFORD AVENUE UTTOXETER STAFFORDSHIRE ST14 8XG |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR CLIFTON BRADELEY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/04/1325 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN LAURENCE CHADWICK / 16/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PUGH / 16/04/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DR DUNCAN LAURENCE CHADWICK |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 18 BLEDLOW CLOSE ELLESMERE PARK ECCLES MANCHESTER M30 9LP |
| 10/02/0910 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 CONISTON DRIVE, CHEADLE STOKE ON TRENT STAFFS ST10 ITB |
| 07/03/087 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/05/0723 May 2007 | RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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