TECHNOFILE LIMITED

Company Documents

DateDescription
19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
15 THE METRO CENTRE
KANGLEY BRIDGE ROAD
LONDON
SE26 5BW

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/03/1427 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/04/1119 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/04/1015 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/04/0928 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/04/089 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/04/0711 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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12/05/0512 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/06/0417 June 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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10/05/0310 May 2003 RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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26/03/0126 March 2001 RETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/07/0019 July 2000 EXEMPTION FROM APPOINTING AUDITORS 14/07/00

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05/04/005 April 2000 RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 28/07/99

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25/03/9925 March 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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05/08/985 August 1998 EXEMPTION FROM APPOINTING AUDITORS 28/07/98

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15/04/9815 April 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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04/04/974 April 1997 RETURN MADE UP TO 24/03/97; CHANGE OF MEMBERS

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19/01/9719 January 1997 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11

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13/01/9713 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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16/12/9616 December 1996 SECRETARY RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
PETERHOUSE
38 GRAHAM ROAD
WORTHING
WEST SUSSEX BN11 1TL

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12/12/9612 December 1996 SECRETARY RESIGNED

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM:
PETERHOUSE
THE HEIGHTS
WORTHING
WEST SUSSEX BN14 0AJ

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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07/06/967 June 1996 NEW SECRETARY APPOINTED

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19/04/9519 April 1995 EXEMPTION FROM APPOINTING AUDITORS 25/03/95

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9531 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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24/03/9524 March 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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