TECH SURE RENEWABLE ENERGIES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1310 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1318 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1224 December 2012 | APPLICATION FOR STRIKING-OFF |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/04/2012 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/04/1111 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/04/2011 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GODFREY / 01/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE JOHNSTONE RUTHERFORD / 01/04/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/04/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 01/04/2009 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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