TECH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Appointment of a voluntary liquidator |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of affairs |
| 01/11/211 November 2021 | Termination of appointment of Michael Donachie as a director on 2021-11-01 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT THOMPSON / 09/05/2014 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED NEIL BAXTER |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED DANIEL THOMPSON |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN VAN BEDAF |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA VAN BEDAF |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BEDAF |
| 19/04/1319 April 2013 | SECRETARY APPOINTED LYNN WILSON |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PK CRAMLINGTON NORTHUMBERLAND NE23 7RZ |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MS LYNN WILSON |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN BEDAF / 07/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VAN BEDAF / 07/09/2010 |
| 23/03/1023 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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