TECH EXTRA LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1412 March 2014 APPLICATION FOR STRIKING-OFF

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11/01/1411 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/07/1111 July 2011 Annual return made up to 20 April 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL TERRY / 09/07/2011

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
22 ST JOHN STREET
BROMSGROVE
WORCS
B61 8QY

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 SECRETARY APPOINTED MISS KELLY-MARIE MACKINNON

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN TERRY / 22/04/2009

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08/01/098 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RENEE SONIA ANNE BOTFIELD LOGGED FORM

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
12A THE WORCESTERSHIRE
ST ANDREWS RD
DROITWICH
WORCESTERSHIRE WR9 8DW

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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