TECH 21 ENGINEERING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1823 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1823 April 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF |
| 05/10/165 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARY THONSON / 10/12/2015 |
| 20/10/1520 October 2015 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE |
| 07/09/157 September 2015 | RESTRICTION ON SHARE CAP REVOKED 31/08/2015 |
| 07/09/157 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 263.00 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 27/12/1327 December 2013 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MS JULIE MARY THONSON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMINS / 21/06/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN SCOTLAND AB21 0DR UNITED KINGDOM |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 08/11/108 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMINS / 27/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR DOUGLAS MARK MILLS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED IAIN FRASER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN ABERDEENSHIRE AB21 0DR |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, FAIRWAYS BUSINESS UNITS, CASTLE HEATHER, INVERNESS, HIGHLAND, IV2 6AA |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA CAMPBELL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SOUTHREN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN NELSON |
| 02/06/082 June 2008 | SECRETARY APPOINTED WILLIAM GRAY FULTON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED BURT MICHAEL MARTIN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LOCK |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS JAMIESON |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PAUL ANTHONY TIMMINS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ALISON JAMIESON |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | DEC MORT/CHARGE ***** |
| 23/04/0723 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | DEC MORT/CHARGE ***** |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 54 CROWN DRIVE, INVERNESS, HIGHLAND IV2 3QG |
| 04/11/064 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0628 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | DEC MORT/CHARGE ***** |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0417 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CAIRNLAW, MILTON OF CULLODEN, INVERNESS, INVERNESS SHIRE IV2 7NT |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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