TECH123 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1117 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/11/1017 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 08/11/108 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010:LIQ. CASE NO.2 |
| 03/06/103 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010:LIQ. CASE NO.2 |
| 29/04/0929 April 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008905,00008991 |
| 07/08/087 August 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/07/087 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: UK DESIGN CENTRE NALLATECH LTD 57-59 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/05/0816 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00008991 |
| 09/05/089 May 2008 | SECRETARY RESIGNED JOHN GILCHRIST |
| 09/05/089 May 2008 | DIRECTOR RESIGNED JOHN NICHOLSON |
| 09/05/089 May 2008 | DIRECTOR RESIGNED COLIN RUTHERFORD |
| 09/05/089 May 2008 | DIRECTOR RESIGNED ALLAN CANTLE |
| 09/05/089 May 2008 | DIRECTOR RESIGNED IAIN ROBERTSON |
| 09/05/089 May 2008 | DIRECTOR RESIGNED CRAIG ANDERSON |
| 08/05/088 May 2008 | COMPANY NAME CHANGED NALLATECH LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/073 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 16/01/07 |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0717 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 215 BADMINTON ROAD COALPIT HEATH BRISTOL BS17 2QQ |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 22/02/0622 February 2006 | � NC 37047/38003 10/02/06 AUTH ALLOT OF SECURITY 10/02/06 DISAPP PRE-EMPT RIGHTS 10/02/06 |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 09/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | S-DIV 28/11/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 28/11/00 |
| 04/12/004 December 2000 | ADOPT ARTICLES 28/11/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 4 OLD MILL CLOSE WESTERLEIGH BRISTOL BS17 4QD |
| 29/06/9529 June 1995 | |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 12 THE GLEN YATE BRISTOL BS17 4PH |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | Incorporation |
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