SUB-4 TECHNOLOGIES LIMITED
Company number 05104079 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | SAIL ADDRESS CHANGED FROM: 18 BLEDLOW CLOSE ECCLES MANCHESTER M30 9LP UNITED KINGDOM | View document |
| 28 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Jul 2013 | COMPANY NAME CHANGED THERMOPLASTIC COMPOSITES (UK) LIMITED CERTIFICATE ISSUED ON 26/07/13 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PUGH | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 3 WILSFORD AVENUE UTTOXETER STAFFORDSHIRE ST14 8XG | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR CLIFTON BRADELEY | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN LAURENCE CHADWICK / 16/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PUGH / 16/04/2010 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED DR DUNCAN LAURENCE CHADWICK | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 18 BLEDLOW CLOSE ELLESMERE PARK ECCLES MANCHESTER M30 9LP | View document |
| 10 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 CONISTON DRIVE, CHEADLE STOKE ON TRENT STAFFS ST10 ITB | View document |
| 7 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 23 May 2007 | RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |