TECHSOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1 |
| 01/02/131 February 2013 | REDUCE ISSUED CAPITAL 27/12/2012 |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 27/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: GREENHILL CHEMICAL PRODUCTS LTD RAWDON ROAD, MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: P.O. BOX 3 STANHOPE ROAD SWADLINCOTE BURTON-ON-TRENT STAFFS DE11 9BE |
| 09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | |
| 22/11/9322 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/11/9322 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/93 |
| 31/10/9331 October 1993 | S369(4) SHT NOTICE MEET 20/05/92 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | 03/11/92 NO MEM CHANGE NOF |
| 11/11/9211 November 1992 | |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | S369(4) SHT NOTICE MEET 20/05/92 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | SECRETARY RESIGNED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 22/07/8622 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81 |
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