TECH-WOOD LIMITED

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Company Documents

DateDescription
05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM UNIT 3B COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8TR

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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01/03/181 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 01/04/17 STATEMENT OF CAPITAL GBP 5404

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21/06/1721 June 2017 01/05/17 STATEMENT OF CAPITAL GBP 5340

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/05/1710 May 2017 01/02/17 STATEMENT OF CAPITAL GBP 5578

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10/05/1710 May 2017 01/01/17 STATEMENT OF CAPITAL GBP 5665

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10/05/1710 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 RETURN OF PURCHASE OF OWN SHARES

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10/05/1710 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 5491

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 01/11/16 STATEMENT OF CAPITAL GBP 5839

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20/02/1720 February 2017 01/12/16 STATEMENT OF CAPITAL GBP 5752

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20/02/1720 February 2017 01/10/16 STATEMENT OF CAPITAL GBP 5926

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20/02/1720 February 2017 RETURN OF PURCHASE OF OWN SHARES

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20/02/1720 February 2017 RETURN OF PURCHASE OF OWN SHARES

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20/02/1720 February 2017 RETURN OF PURCHASE OF OWN SHARES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

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21/12/1621 December 2016 01/07/16 STATEMENT OF CAPITAL GBP 6187

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21/12/1621 December 2016 01/08/16 STATEMENT OF CAPITAL GBP 6100

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21/12/1621 December 2016 01/09/16 STATEMENT OF CAPITAL GBP 6013

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21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

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21/12/1621 December 2016 RETURN OF PURCHASE OF OWN SHARES

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05/10/165 October 2016 01/05/16 STATEMENT OF CAPITAL GBP 6361

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05/10/165 October 2016 01/06/16 STATEMENT OF CAPITAL GBP 6274

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18/07/1618 July 2016 RETURN OF PURCHASE OF OWN SHARES

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18/07/1618 July 2016 RETURN OF PURCHASE OF OWN SHARES

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20/06/1620 June 2016 RETURN OF PURCHASE OF OWN SHARES

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20/06/1620 June 2016 01/04/16 STATEMENT OF CAPITAL GBP 6448

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20/06/1620 June 2016 RETURN OF PURCHASE OF OWN SHARES

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20/06/1620 June 2016 01/03/16 STATEMENT OF CAPITAL GBP 6535

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27/05/1627 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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10/05/1610 May 2016 01/02/16 STATEMENT OF CAPITAL GBP 6622

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10/05/1610 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 01/01/16 STATEMENT OF CAPITAL GBP 6709

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 01/12/15 STATEMENT OF CAPITAL GBP 6796

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05/02/165 February 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 01/11/15 STATEMENT OF CAPITAL GBP 6883

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 01/07/15 STATEMENT OF CAPITAL GBP 7231

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29/10/1529 October 2015 01/06/15 STATEMENT OF CAPITAL GBP 7318

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29/10/1529 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 6970

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29/10/1529 October 2015 01/08/15 STATEMENT OF CAPITAL GBP 7144

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29/10/1529 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 7057

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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03/07/153 July 2015 RETURN OF PURCHASE OF OWN SHARES

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03/07/153 July 2015 01/04/15 STATEMENT OF CAPITAL GBP 7492

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03/07/153 July 2015 01/05/15 STATEMENT OF CAPITAL GBP 7405

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03/07/153 July 2015 RETURN OF PURCHASE OF OWN SHARES

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 01/03/15 STATEMENT OF CAPITAL GBP 7579

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01/04/151 April 2015 RETURN OF PURCHASE OF OWN SHARES

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01/04/151 April 2015 RETURN OF PURCHASE OF OWN SHARES

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01/04/151 April 2015 01/02/15 STATEMENT OF CAPITAL GBP 7666

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04/03/154 March 2015 01/01/15 STATEMENT OF CAPITAL GBP 7753

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04/03/154 March 2015 RETURN OF PURCHASE OF OWN SHARES

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09/02/159 February 2015 01/11/14 STATEMENT OF CAPITAL GBP 7927

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09/02/159 February 2015 01/12/14 STATEMENT OF CAPITAL GBP 7840

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09/02/159 February 2015 RETURN OF PURCHASE OF OWN SHARES

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09/02/159 February 2015 RETURN OF PURCHASE OF OWN SHARES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 01/10/14 STATEMENT OF CAPITAL GBP 8014

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18/12/1418 December 2014 RETURN OF PURCHASE OF OWN SHARES

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02/10/142 October 2014 RETURN OF PURCHASE OF OWN SHARES

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02/10/142 October 2014 RETURN OF PURCHASE OF OWN SHARES

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02/10/142 October 2014 01/08/14 STATEMENT OF CAPITAL GBP 8188

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02/10/142 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 8101

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 RETURN OF PURCHASE OF OWN SHARES

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08/08/148 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 8275

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03/07/143 July 2014 RETURN OF PURCHASE OF OWN SHARES

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03/07/143 July 2014 01/06/14 STATEMENT OF CAPITAL GBP 8362

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13/06/1413 June 2014 RETURN OF PURCHASE OF OWN SHARES

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13/06/1413 June 2014 01/05/14 STATEMENT OF CAPITAL GBP 8449

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03/06/143 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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19/05/1419 May 2014 RETURN OF PURCHASE OF OWN SHARES

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 8536

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14/04/1414 April 2014 RETURN OF PURCHASE OF OWN SHARES

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 8623

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10/03/1410 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 8710

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10/03/1410 March 2014 RETURN OF PURCHASE OF OWN SHARES

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28/01/1428 January 2014 28/01/14 STATEMENT OF CAPITAL GBP 8797

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28/01/1428 January 2014 RETURN OF PURCHASE OF OWN SHARES

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07/01/147 January 2014 RETURN OF PURCHASE OF OWN SHARES

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07/01/147 January 2014 07/01/14 STATEMENT OF CAPITAL GBP 8971

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06/12/136 December 2013 RETURN OF PURCHASE OF OWN SHARES

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06/12/136 December 2013 06/12/13 STATEMENT OF CAPITAL GBP 8971

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30/10/1330 October 2013 30/10/13 STATEMENT OF CAPITAL GBP 9058

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30/10/1330 October 2013 RETURN OF PURCHASE OF OWN SHARES

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14/10/1314 October 2013 RETURN OF PURCHASE OF OWN SHARES

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14/10/1314 October 2013 14/10/13 STATEMENT OF CAPITAL GBP 9145

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13/09/1313 September 2013 13/09/13 STATEMENT OF CAPITAL GBP 9232

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13/09/1313 September 2013 RETURN OF PURCHASE OF OWN SHARES

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 9319

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06/08/136 August 2013 RETURN OF PURCHASE OF OWN SHARES

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 9406

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09/07/139 July 2013 RETURN OF PURCHASE OF OWN SHARES

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09/07/139 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 9493

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN WHILES

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHILES

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17/06/1317 June 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY FARRELL / 11/06/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY FARRELL / 11/06/2012

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/06/1025 June 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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18/03/1018 March 2010 05/02/10 STATEMENT OF CAPITAL GBP 10680

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/11/099 November 2009 29/09/09 STATEMENT OF CAPITAL GBP 100

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09/11/099 November 2009 29/09/09 STATEMENT OF CAPITAL GBP 88

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09/11/099 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARRELL / 14/02/2008

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03/10/083 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/11/0727 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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21/09/0321 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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