TECHBASE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 33 HAMPTON ROAD FARNHAM SURREY GU9 0DQ |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1810 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHARLES TOLLEY |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/06/1611 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/06/139 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES TOLLEY / 05/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY IAIN GILBERT |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 13/09/95 |
| 12/10/9512 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/95 |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/10/9512 October 1995 | £ NC 1000/100000 13/09 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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