TECHNIQ PROFESSIONAL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 07/08/247 August 2024 | Termination of appointment of Keith Parvin as a director on 2024-08-02 |
| 19/07/2419 July 2024 | Appointment of Mr Pieter Uys Barnard as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Craig Paul Matthews as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Robert William Lang as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Robert William Lang as a secretary on 2024-07-19 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-09-21 with updates |
| 23/11/2323 November 2023 | Appointment of Mr Keith Parvin as a director on 2023-06-01 |
| 23/11/2323 November 2023 | Appointment of Mr Robert William Lang as a director on 2023-06-01 |
| 23/11/2323 November 2023 | Appointment of Mr Craig Paul Matthews as a director on 2023-06-01 |
| 23/11/2323 November 2023 | Termination of appointment of Mark Clinton Peter Smith as a director on 2023-06-01 |
| 23/11/2323 November 2023 | Termination of appointment of James Robert Bixley as a director on 2023-06-01 |
| 06/11/236 November 2023 | Cessation of Mark Clinton Peter Smith as a person with significant control on 2023-06-01 |
| 06/11/236 November 2023 | Notification of Movac Coatings (Holdings) Limited as a person with significant control on 2023-06-01 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/12/2217 December 2022 | Compulsory strike-off action has been discontinued |
| 17/12/2217 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 08/10/218 October 2021 | Second filing of Confirmation Statement dated 2020-09-21 |
| 07/10/217 October 2021 | Notification of Mark Smith as a person with significant control on 2020-09-01 |
| 07/10/217 October 2021 | Cessation of Susan Smith as a person with significant control on 2020-09-01 |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR MARK CLINTON PETER SMITH |
| 03/11/203 November 2020 | SECRETARY APPOINTED MR ROBERT WILLIAM LANG |
| 03/11/203 November 2020 | Confirmation statement made on 2020-09-21 with no updates |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | PREVEXT FROM 31/05/2018 TO 30/09/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SMITH |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MRS SUSAN SMITH |
| 12/09/1712 September 2017 | CESSATION OF JAMES ROBERT BIXLEY AS A PSC |
| 23/08/1723 August 2017 | COMPANY NAME CHANGED AUTOCARRERA LTD CERTIFICATE ISSUED ON 23/08/17 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 16-18 ROBBS LANE LOWICK KETTERING NORTHAMPTONSHIRE NN14 3BE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/12/156 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE BIXLEY |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BIXLEY / 20/10/2013 |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED OPPOSITE CLOTHING LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MR JAMES ROBERT BIXLEY |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, SECRETARY COLETTE BIXLEY |
| 19/10/1319 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/06/132 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLETTE ELIZABETH CLARE BIXLEY / 12/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE ELIZABETH CLARE BIXLEY / 12/11/2009 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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