TECH PROJECTS LIMITED

Company number 04067038 ·

Dissolved

56 filings

Date Filing
12 Sep 2023 Final Gazette dissolved following liquidation View document
12 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
28 Mar 2022 Resolutions · 1 page View document
28 Mar 2022 Appointment of a voluntary liquidator · 3 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Statement of affairs · 11 pages View document
1 Nov 2021 Termination of appointment of Michael Donachie as a director on 2021-11-01 · 1 page View document
15 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT THOMPSON / 09/05/2014 View document
12 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Apr 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
22 Apr 2013 DIRECTOR APPOINTED NEIL BAXTER View document
19 Apr 2013 DIRECTOR APPOINTED DANIEL THOMPSON View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JOHN VAN BEDAF View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA VAN BEDAF View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BEDAF View document
19 Apr 2013 SECRETARY APPOINTED LYNN WILSON View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O AWS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PK CRAMLINGTON NORTHUMBERLAND NE23 7RZ View document
19 Apr 2013 DIRECTOR APPOINTED MS LYNN WILSON View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
7 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN BEDAF / 07/09/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VAN BEDAF / 07/09/2010 View document
23 Mar 2010 30/11/09 TOTAL EXEMPTION FULL View document
10 Nov 2009 30/11/08 TOTAL EXEMPTION FULL View document
15 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
13 Oct 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
17 Mar 2008 30/11/07 TOTAL EXEMPTION FULL View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU View document
17 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
9 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
5 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
28 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document