TECH RENEW LTD

Company Documents

DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/186 September 2018 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1830 July 2018 CESSATION OF ALEX SHOWELL AS A PSC

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1813 July 2018 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLLIE TAYLOR

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28/05/1828 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX SHOWELL

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 DIRECTOR APPOINTED MR OLLIE TAYLOR

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER TAYLOR

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER LAMBERT

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25/04/1625 April 2016 DIRECTOR APPOINTED MR OLIVER TERENCE TAYLOR

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
TECH RECYCLE HOUSE ODIHAM ROAD
FARNHAM
SURREY
GU10 5AB

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15/10/1515 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR APPOINTED MR GARY ANDREW SMITH

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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25/08/1525 August 2015 APPOINTMENT TERMINATED, SECRETARY ALEX SHOWELL

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25/08/1525 August 2015 DIRECTOR APPOINTED MR ALEX SHOWELL

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMITH / 01/04/2014

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08/05/158 May 2015 PREVSHO FROM 31/08/2014 TO 30/06/2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
TECH RENEW 62 REDAN ROAD
ALDERSHOT
HAMPSHIRE
GU12 4ST
ENGLAND

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03/09/133 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
ABBOTT HOUSE 14A HALE ROAD
FARNHAM
SURREY
GU9 9QH
ENGLAND

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19/08/1219 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALEX SHOWELL

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13/08/1213 August 2012 DIRECTOR APPOINTED MR GARY SMITH

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09/08/129 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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