TECHNIX LIMITED

Company Documents

DateDescription
25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WAGSTAFF / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/07/0719 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: VARNEY BARFIELD AND CO 17 THE SQUARE KENILWORTH WARWICKS CV8 1EF

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01/07/051 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/06/0428 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/07/0316 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/07/0117 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/07/996 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/07/981 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/07/9713 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/07/964 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/02/9625 February 1996 SECRETARY RESIGNED

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25/02/9625 February 1996

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/06/9528 June 1995

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28/06/9528 June 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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29/06/9429 June 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994

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16/09/9316 September 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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01/09/931 September 1993 NEW SECRETARY APPOINTED

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01/09/931 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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23/07/9323 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9323 July 1993 ALTER MEM AND ARTS 20/07/93

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23/07/9323 July 1993

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23/07/9323 July 1993 DIRECTOR RESIGNED

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23/07/9323 July 1993

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23/07/9323 July 1993 SECRETARY RESIGNED

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29/06/9329 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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