TECNICO LOGIX LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | Annual accounts for year ending 12 May 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BOWES / 13/03/2015 |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BOWES / 13/03/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT 11 ORMEAU BUSINESS PARK 8 CROMAC AVENUE BELFAST BT7 2JA |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOWES |
| 21/01/1421 January 2014 | TERMINATE DIR APPOINTMENT |
| 21/01/1421 January 2014 | TERMINATE SEC APPOINTMENT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR GORDON BOWES |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR GORDON BOWES |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MONTGOMERY |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY NAOMI MONTGOMERY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GORDON BOWES |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT C3, WILLOWBANK BUSINESS PARK WILLOWBANK ROAD MILBROOK LARNE, CO ANTRIM BT40 2SF |
| 13/03/1213 March 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/02/112 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MONTGOMERY / 06/12/2009 |
| 18/05/1018 May 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI JANE ELIZABETH MONTGOMERY / 06/12/2009 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/03/105 March 2010 | 06/12/08 NO CHANGES |
| 05/03/105 March 2010 | Annual return made up to 6 December 2007 with full list of shareholders |
| 02/08/092 August 2009 | 30/11/07 ANNUAL ACCTS |
| 12/11/0812 November 2008 | CHANGE IN SIT REG ADD |
| 31/12/0731 December 2007 | 30/11/06 ANNUAL ACCTS |
| 24/01/0724 January 2007 | 06/12/06 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | 30/11/05 ANNUAL ACCTS |
| 15/12/0515 December 2005 | PARS RE MORTAGE |
| 27/09/0527 September 2005 | 30/11/04 ANNUAL ACCTS |
| 11/11/0411 November 2004 | 30/11/03 ANNUAL ACCTS |
| 21/10/0421 October 2004 | UPDATED MEM AND ARTS |
| 21/10/0421 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/10/0421 October 2004 | NOT OF INCR IN NOM CAP |
| 11/10/0411 October 2004 | CHANGE OF ARD |
| 08/07/048 July 2004 | 06/12/03 ANNUAL RETURN SHUTTLE |
| 20/12/0220 December 2002 | CHANGE IN SIT REG ADD |
| 20/12/0220 December 2002 | CHANGE OF DIRS/SEC |
| 20/12/0220 December 2002 | CHANGE OF DIRS/SEC |
| 06/12/026 December 2002 | PARS RE DIRS/SIT REG OFF |
| 06/12/026 December 2002 | MEMORANDUM |
| 06/12/026 December 2002 | ARTICLES |
| 06/12/026 December 2002 | DECLN COMPLNCE REG NEW CO |
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