CompaniesInTheUK

TECHAD LIMITED

Company number 01872833 ·

Dissolved

144 filings

Date Filing
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
22 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 View document
19 Oct 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON View document
18 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
3 Sep 2018 ADOPT ARTICLES 12/07/2018 View document
23 Jul 2018 DIRECTOR APPOINTED LUCY DIANA LOWRY View document
23 Jul 2018 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS View document
20 Jul 2018 CURRSHO FROM 31/03/2019 TO 31/01/2019 View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 210 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Jun 2018 DIRECTOR APPOINTED IAN LESLIE CLAY View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
11 Jun 2018 CESSATION OF ROBERT ALAN DAVIES AS A PSC View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES View document
11 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL PUBLICITY LIMITED View document
11 Jun 2018 CESSATION OF SYLVIA LAWS AS A PSC View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
23 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 May 2013 VARYING SHARE RIGHTS AND NAMES View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Jan 2012 SAIL ADDRESS CREATED View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 26-34 LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 View document
16 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 View document
16 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 10/12/2010 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 30/12/2010 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LAWS / 30/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVIES / 30/12/2009 View document
3 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/08/2008 View document
28 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 May 2004 TRANS SHARE ISS SHARE 16/02/04 View document
13 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Jan 2004 APPROVE PURCHASE 19/12/03 View document
24 Jan 2004 £ IC 8549/7199 19/12/03 £ SR 1350@1=1350 View document
19 Jan 2004 DIRECTOR RESIGNED View document
9 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
27 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Jan 2001 ADOPT MEM AND ARTS 30/11/00 View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Aug 2000 ALTER ARTICLES 14/08/00 View document
31 Aug 2000 DRAFT SHARE BUYBACK AGR 14/08/00 View document
31 Aug 2000 £ IC 12825/7749 17/08/00 £ SR 5076@1=5076 View document
7 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
21 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 May 1997 £ IC 14175/12825 12/03/97 £ SR 1350@1=1350 View document
21 Apr 1997 1350X£1SHRS 12/03/97 View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
13 Dec 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Apr 1995 NC INC ALREADY ADJUSTED 30/05/94 View document
25 Apr 1995 ALLOT SHARES 30/05/94 View document
14 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
14 Jan 1995 NEW DIRECTOR APPOINTED View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
30 Jun 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
24 Jun 1994 £ IC 1000/750 31/03/94 £ SR 250@1=250 View document
6 Jun 1994 £ NC 1000/6000 31/03/9 View document
6 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 1994 DIRECTOR RESIGNED View document
21 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Sep 1993 COMPANY NAME CHANGED T. A. LIMITED CERTIFICATE ISSUED ON 02/09/93 View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
19 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
21 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1990 NEW DIRECTOR APPOINTED View document
17 Sep 1990 £ NC 100/1000 25/10/89 View document
17 Sep 1990 CONVE 25/10/89 View document
16 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
3 May 1990 RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS View document
26 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1988 WD 22/04/88 PD 08/03/88--------- £ SI 2@1 View document
6 Jun 1988 WD 22/04/88 AD 01/04/87--------- £ SI 83@1=83 £ IC 2/85 View document
6 Jun 1988 WD 22/04/88 AD 16/10/87--------- £ SI 15@1=15 £ IC 85/100 View document
19 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View document
19 May 1988 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
12 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View document
3 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
3 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Mar 1988 DISSOLUTION DISCONTINUED View document
1 Mar 1988 FIRST GAZETTE View document