TECHSAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 20/06/1620 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/07/159 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW UNITED KINGDOM |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM PEOPLE BUILDING 2 PEOPLE BUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 10/06/2013 |
| 26/07/1326 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/06/1127 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK MCSHANE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLIGAN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MCSHANE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SATCHELL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR JOHN ROBERT STIER |
| 06/08/086 August 2008 | SECRETARY APPOINTED JOHN DAVID RICHARDSON |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED CHRIS STONE |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 4TH FLOOR EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/04/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/08/0121 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED COMWEALTH LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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