TECHNISOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/196 February 2019 | APPLICATION FOR STRIKING-OFF |
| 26/10/1826 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 02/05/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANKLYN KEMYS MORGAN / 02/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCIS BEANEY / 03/05/2017 |
| 21/04/1721 April 2017 | CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MRS CLARE FRANCES BEANEY |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FARRANT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCIS MORGAN / 01/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN VICTOR FARRANT / 01/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 01/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BEANEY / 01/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE FRANCES MORGAN / 01/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | GBP NC 70000/71000 08/07/2009 |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 08/07/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 30/05/2007 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY CV1 2LD |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: COOK STREET GATE COOK STREET COVENTRY CV1 1PH |
| 23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/09/9417 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | £ NC 50000/70000 28/03/ |
| 07/05/917 May 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | £ NC 15000/50000 07/09/90 |
| 02/10/902 October 1990 | NC INC ALREADY ADJUSTED 07/09/90 |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | £ NC 5000/15000 29/12/89 |
| 30/01/9030 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | ANNUAL RETURN MADE UP TO 28/04/86 |
| 23/01/5823 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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