TECHNICA-NNC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/12/1228 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1213 December 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER |
| 29/11/1229 November 2012 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS JULIE DAVIN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECTION 519 |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 23/08/2010 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0717 May 2007 | DEC MORT/CHARGE ***** |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BANCHORY BUSINESS CENTRE HILL OF BANCHORY BUSINESS PARK BURN O' BENNIE ROAD, BANCHORY ABERDEENSHIRE AB31 5ZU |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 25/08/0425 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 18/11/0218 November 2002 | |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | |
| 18/11/0218 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | Resolutions |
| 08/11/028 November 2002 | Resolutions |
| 06/11/026 November 2002 | COMPANY NAME CHANGED HALDENBAY LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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