TECH PROPERTIES LIMITED
Company number 03003045 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Mar 2024 | Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2024-03-08 · 1 page | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BROWN / 18/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BROWN / 18/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BROWN / 18/12/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O BULLARD & CO 15 LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2DZ | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED JONATHAN CHRISTOPHER BROWN | View document |
| 16 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 7B EASTFIELD PLACE RUGBY WARWICKSHIRE CV21 3AT | View document |
| 5 Feb 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | COMPANY NAME CHANGED AUTOTECHNICS LIMITED CERTIFICATE ISSUED ON 09/09/02 | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CENTRAL CHAMBERS 45/47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG | View document |
| 29 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1998 | P.O.S 50 £1 SH 01/08/98 | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | £ IC 100/50 01/08/98 £ SR 50@1=50 | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |