TECH-42 LIMITED
Company number 05798264 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 19 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-22 · 12 pages | View document |
| 22 Jul 2023 | Statement of affairs · 8 pages | View document |
| 10 Jul 2023 | Registered office address changed from Unit 11, Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Resolutions | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 11 Oct 2022 | Registered office address changed from 11 Redhills Penrith Cumbria CA11 0DT England to Unit 11, Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2022-10-11 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Jul 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BUSS | View document |
| 12 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUSS / 27/04/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CLAYTON | View document |
| 3 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 1 BRIDGE STREET UFFCULME CULLOMPTON DEVON EX15 3AX | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |