TECHNOTOWER LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Termination of appointment of Shirlee Wilcock as a director on 2022-02-08

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01/03/221 March 2022 Termination of appointment of Adam Michael Rossall as a director on 2022-02-15

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Termination of appointment of Michael Rossall as a director on 2021-08-07

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24/01/2224 January 2022 Cessation of Michael Rossall as a person with significant control on 2021-08-07

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24/01/2224 January 2022 Notification of Sheila Rossall as a person with significant control on 2021-08-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 DIRECTOR APPOINTED MR BRYAN JOHN BRETHERTON

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROSSALL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MR ADAM MICHAEL ROSSALL

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037621590008

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037621590009

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBONS

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06/06/146 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 DIRECTOR APPOINTED MISS SHIRLEE WILCOCK

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILCOCK

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY WILCOCK

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21/06/1321 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSSALL / 17/08/2012

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12/07/1212 July 2012 Annual return made up to 28 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSSALL / 28/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WILCOCK / 28/04/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL GIBBONS / 28/04/2010

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/05/074 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/07/035 July 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/08/0212 August 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/09/0012 September 2000 DIRECTOR'S PARTICULARS CHANGED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 ALTER MEM AND ARTS 28/04/99

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28/05/9928 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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