TECH2REALITY LTD

Company number 05441262 ·

Dissolved

50 filings

Date Filing
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jun 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM View document
13 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUCKER PEAKE View document
13 Mar 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY KING View document
13 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RUFFELL · 1 page View document
13 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TUCKER PEAKE / 01/10/2009 View document
18 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KING / 01/10/2009 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O MURPHY SALISBURY ACCOUNTANTS 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW UK View document
29 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SPILLANE View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM 11 WALTHAM CLOSE BROMSGROVE WORCESTERSHIRE B61 7PQ View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 133 PLYMOUTH ROAD REDDITCH WORCS B97 4NZ View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 DIRECTOR RESIGNED View document
6 Sep 2006 � NC 100/1000 13/06/06 View document
6 Sep 2006 NC INC ALREADY ADJUSTED 13/06/06 View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 DIRECTOR RESIGNED View document
3 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document