TECHCLEAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C2 DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
10/02/1510 February 2015 | 24/01/15 FULL LIST AMEND |
26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, VDU HOUSE, OLD KILN LANE CHURT, FARNHAM, SURREY, GU10 2JH |
24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZARACH |
02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
14/01/1114 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
14/01/1114 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:13/01/2011 |
14/01/1114 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/01/1114 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
23/11/0923 November 2009 | SAIL ADDRESS CREATED |
08/04/098 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/072 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/06/0621 June 2006 | REDUCTION OF ISSUED CAPITAL |
20/06/0620 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
16/06/0616 June 2006 | REDUCE ISSUED CAPITAL 03/05/06 |
28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
07/02/067 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0424 May 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | LOCATION OF REGISTER OF MEMBERS |
31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: VDU HOUSE OLD KILN LANE CHURT FARNHAM SURREY GU10 2TH |
31/01/0331 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | LOCATION OF REGISTER OF MEMBERS |
12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | NEW SECRETARY APPOINTED |
07/02/017 February 2001 | SECRETARY RESIGNED |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
15/01/0115 January 2001 | COMPANY NAME CHANGED UNITED BUSINESS GROUP PLC CERTIFICATE ISSUED ON 15/01/01; RESOLUTION PASSED ON 22/12/00 |
14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
06/04/006 April 2000 | SHARES AGREEMENT OTC |
04/02/004 February 2000 | RETURN MADE UP TO 24/01/00; BULK LIST AVAILABLE SEPARATELY |
01/02/001 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 |
22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 24/01/99; BULK LIST AVAILABLE SEPARATELY |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
18/02/9818 February 1998 | RETURN MADE UP TO 24/01/98; BULK LIST AVAILABLE SEPARATELY |
03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
27/01/9727 January 1997 | RETURN MADE UP TO 24/01/97; BULK LIST AVAILABLE SEPARATELY |
10/11/9610 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9630 August 1996 | REG 16(2) 22/08/96 |
13/02/9613 February 1996 | RETURN MADE UP TO 24/01/96; BULK LIST AVAILABLE SEPARATELY |
01/12/951 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/02/951 February 1995 | RETURN MADE UP TO 24/01/95; BULK LIST AVAILABLE SEPARATELY |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: G OFFICE CHANGED 04/08/94 HIGHFIELD BRIGHTON ROAD GODALMING SURREY GU7 1NS |
26/05/9426 May 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | COMPANY NAME CHANGED HIGH YIELD RESIDENTIAL PROPERTIE S PLC CERTIFICATE ISSUED ON 23/05/94 |
19/05/9419 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
02/02/942 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
25/01/9325 January 1993 | RETURN MADE UP TO 24/01/93; BULK LIST AVAILABLE SEPARATELY |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
14/02/9214 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
25/06/9125 June 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
13/01/9113 January 1991 | RETURN MADE UP TO 23/10/90; BULK LIST AVAILABLE SEPARATELY |
20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
16/05/8916 May 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
08/05/898 May 1989 | APPLICATION COMMENCE BUSINESS |
23/03/8923 March 1989 | PROSPECTUS |
20/03/8920 March 1989 | NC INC ALREADY ADJUSTED 07/03/89 |
20/03/8920 March 1989 | � NC 100000/5000000 |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
03/03/893 March 1989 | COMPANY NAME CHANGED VALUESHIFT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 06/03/89 |
03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: G OFFICE CHANGED 03/03/89 2 BACHES STREET LONDON N1 6UB |
03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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