TECHWAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Register(s) moved to registered inspection location Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 31/03/2531 March 2025 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 14/03/2514 March 2025 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/01/2416 January 2024 | Amended full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Director's details changed for Mr Kevin Higgins on 2023-04-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-09-30 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Appointment of Dingeman Van Der Heiden as a secretary on 2022-04-04 |
| 06/04/226 April 2022 | Termination of appointment of David Ian Lawson as a secretary on 2022-03-28 |
| 06/04/226 April 2022 | Director's details changed for Dingeman Van Der Heiden on 2021-12-02 |
| 03/12/213 December 2021 | Termination of appointment of Federica Bertola as a director on 2021-12-02 |
| 03/12/213 December 2021 | Appointment of Dingeman Van Der Heiden as a director on 2021-12-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-09-30 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED FEDERICA BERTOLA |
| 29/03/1929 March 2019 | SECRETARY APPOINTED DAVID IAN LAWSON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS BOSGOED |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LE LOUARN |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE CHARLTON |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISP HOLDINGS (U.K.) LTD |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS ROLAND LE LOUARN |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR KEVIN HIGGINS |
| 10/08/1810 August 2018 | CESSATION OF FRANK ADRIAAN JACOB JUMELET AS A PSC |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK JUMELET |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/07/166 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JACOB ADRIAAN JUMELET / 01/08/2015 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/07/156 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 08/11/128 November 2012 | ALTER ARTICLES 29/10/2012 |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 129 DEANSGATE MANCHESTER M3 3AA |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 4B, WHINBANK PARK WHINBANK ROAD,AYCLIFFE INDUS- TRIAL ESTATE,NEWTON AYCLIFFE CO DURHAM DL5 6AY |
| 10/06/0910 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY APPOINTED JULIE CHARLTON |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED CHRISTOPHER HIGGS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BYTH |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOLSTENHOLME |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | £ IC 40000/30000 22/01/97 £ SR 10000@1=10000 |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 6 RUSH PARK BISHOP AUCKLAND CO. DURHAM DL14 6NR |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9115 October 1991 | ALTER MEM AND ARTS 26/09/91 |
| 10/10/9110 October 1991 | NC INC ALREADY ADJUSTED 26/09/91 |
| 10/10/9110 October 1991 | £ NC 100/40000 26/09/91 |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED CAMSARIDGE LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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