TECHCONIC LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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07/03/137 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/10/1212 October 2012 CURRSHO FROM 31/03/2013 TO 31/10/2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET SAYER / 31/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MARGARET SAYER / 31/03/2011

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAYER / 06/03/2010

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06/03/106 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARGARET SAYER / 06/03/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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11/03/0211 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/05/003 May 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/03/9914 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/03/986 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/03/9725 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/03/966 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/03/9521 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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02/06/942 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994

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02/06/942 June 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/03/9326 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993

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23/06/9223 June 1992 REGISTERED OFFICE CHANGED ON 23/06/92 FROM: G OFFICE CHANGED 23/06/92 2 MOUNT PLEASANT TWEMLOW LANE,CRANAGE CREWE,CHESHIRE CW4 8EX

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01/06/921 June 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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01/06/921 June 1992

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/05/9121 May 1991

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21/05/9121 May 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/04/902 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/01/8917 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/8910 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ

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10/01/8910 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/8910 January 1989 ALTER MEM AND ARTS 301188

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07/11/887 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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