1072 TECHNOLOGY LIMITED

Company Documents

DateDescription
05/11/155 November 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/155 August 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/12/1411 December 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2014

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11/12/1411 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1428 November 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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31/10/1431 October 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2014

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27/06/1427 June 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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10/06/1410 June 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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27/05/1427 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
9 CASTLE CLOSE
SPENNYMOOR
COUNTY DURHAM
DL16 6TR
UNITED KINGDOM

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03/04/143 April 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057612750002

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20/05/1320 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/04/121 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 SECRETARY RESIGNED JAMES HASLAM

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09/01/099 January 2009 DIRECTOR APPOINTED CHRISTOPHER EDWARD TASSELL

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 DIRECTOR RESIGNED JAMES HASLAM

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23/10/0823 October 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 53 HABGOOD DRIVE DURHAM COUNTY DURHAM DH1 2TN

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23/10/0823 October 2008 DIRECTOR'S PARTICULARS GORDON DOUGAL

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 COMPANY NAME CHANGED FLEETCROWN LIMITED CERTIFICATE ISSUED ON 24/05/06

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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