TECHNICAL KNOCK OUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FIRST GAZETTE |
| 26/09/1226 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 24/05/1224 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEXTCODE LIMITED |
| 27/05/1127 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE DIRECTOR APPOINTED NEXTCODE LIMITED |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAKESHAFT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEXTCODE LIMITED |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MR SIMON EVAN SHAKESHAFT |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM CUCKOO PIECE BARN DRIFT LANE WROXTON BANBURY OXFORDSHIRE OX15 6QX |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY MANHATTAN COMMUNICATIONS LIMITED |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED NEXTCODE LIMITED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: OAKLEA MANOR ROAD GREAT BOURTON BANBURY OXFORDSHIRE OX17 1QY |
| 23/06/9723 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 38 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QE |
| 26/01/9626 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 38 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QE |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | Incorporation |
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