TECHTRAN SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED ANGELA LEACH |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | AUDITOR'S RESIGNATION |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/08/0416 August 2004 | ACC. REF. DATE SHORTENED FROM 24/03/04 TO 30/11/02 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: CITY WHARF, NEW BAILEY STREET MANCHESTER M3 5ER |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED TECH TRAN SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 24/03/04 |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company