TECH 1059 LIMITED

Company number 05607516 ·

Dissolved

34 filings

Date Filing
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Nov 2012 Annual return made up to 31 October 2011 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CROMBY / 01/01/2011 View document
10 Jun 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
10 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / LEANNE CROMBY / 01/01/2011 View document
3 Sep 2010 31/10/09 TOTAL EXEMPTION FULL View document
19 May 2010 31/10/08 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
18 May 2010 RES02 View document
17 May 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
16 Mar 2010 STRUCK OFF AND DISSOLVED View document
1 Dec 2009 FIRST GAZETTE View document
31 Jan 2009 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS View document
29 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
5 Feb 2007 SECRETARY RESIGNED View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 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 View document
15 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 DIRECTOR RESIGNED View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document