TECHSIXTYFOUR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Liquidators' statement of receipts and payments to 2025-01-21 |
| 20/02/2420 February 2024 | Statement of affairs |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 13/01/2313 January 2023 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Unit 11 Holts Court Threshers Bush Harlow Essex CM170NS on 2023-01-13 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | 14/09/17 STATEMENT OF CAPITAL GBP 11.0988 |
| 06/11/176 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097661760001 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 19/10/1719 October 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 10 |
| 19/10/1719 October 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 10 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097661760001 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWEET |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 05/10/165 October 2016 | PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 64 BROOM PARK TEDDINGTON MIDDLESEX TW11 9RR UNITED KINGDOM |
| 19/01/1619 January 2016 | CURREXT FROM 30/09/2016 TO 30/11/2016 |
| 07/09/157 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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