TECH 1059 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CROMBY / 01/01/2011 |
| 10/06/1110 June 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE CROMBY / 01/01/2011 |
| 03/09/103 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/05/1018 May 2010 | RES02 |
| 17/05/1017 May 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 SUITE G1 HOWARD HOUSE COMMERCIAL CENTRE HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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