TECHCON STRUCTURAL STEEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/189 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/03/1812 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1812 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 50 KERNICK ROAD PENRYN CORNWALL TR10 9DQ |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CHALLENDER / 31/07/2015 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027921170003 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 29/04/15 |
| 08/05/158 May 2015 | REDUCE ISSUED CAPITAL 29/04/2015 |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHALLENDER |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHALLENDER / 31/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA CHALLENDER / 31/01/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S PARTICULARS ELIZABETH CHALLENDER |
| 04/03/094 March 2009 | DIRECTOR'S PARTICULARS ELIZABETH CHALLENDER |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0810 October 2008 | Appointment Terminate, Secretary Ursula Shirley Darby Logged Form |
| 10/10/0810 October 2008 | Secretary Appointed Elizabeth Emma Challender Logged Form |
| 10/10/0810 October 2008 | Secretary Appointed Elizabeth Helen Chalender Logged Form |
| 23/09/0823 September 2008 | SECRETARY APPOINTED ELIZABETH HELEN CHALLENDER |
| 23/09/0823 September 2008 | SECRETARY RESIGNED URSULA DARBY |
| 26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | � NC 1000/150000 16/04 |
| 30/04/0430 April 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED TECHCON STRUCTURAL STEEL AND ENG INEERING SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/96 |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 CARN TANNERY WILSON WAY REDRUTH CORNWALL TR15 3RX |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company