TECHNOFUSION LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 APPLICATION FOR STRIKING-OFF

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21/05/1321 May 2013 FIRST GAZETTE

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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19/01/1219 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ABBOTT / 14/03/1991

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06/02/106 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE ABBOTT / 14/03/1991

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ABBOTT / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOKENHAM ABBOTT / 14/03/1991

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOKENHAM ABBOTT / 06/02/2010

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06/02/106 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/02/043 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/01/0024 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/02/9717 February 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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24/04/9624 April 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/02/953 February 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/05/948 May 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS

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08/05/948 May 1994

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9231 May 1992

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31/05/9231 May 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/06/915 June 1991

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11/04/9111 April 1991 REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 45 THORNEY LANE SOUTH IVER BUCKS SL0 9AD

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15/05/9015 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 45 THORNEY LANE SOUTH IVER BUCKS SL0 9AD

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9015 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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