TECHBRAND SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1926 June 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | 08/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2019 TO 08/04/2019 |
| 08/04/198 April 2019 | Annual accounts for year ending 08 Apr 2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/06/157 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/05/1426 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/06/136 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/05/1226 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL STEPHEN / 24/05/2011 |
| 24/05/1124 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENRING LTD / 24/05/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SUNDALE COTTAGES LONGMOOR ROAD GREATHAM LISS HAMPSHIRE GU33 6AW |
| 03/03/113 March 2011 | 24/05/10 NO CHANGES |
| 03/03/113 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 6 BRITNELL HOUSE, NORTH ROAD, PETERSFIELD, HAMPSHIRE GU32 2AX |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 4 MEADOW WALK, LISS, HAMPSHIRE, GU33 7RG |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/09/941 September 1994 | ADOPT MEM AND ARTS 21/07/94 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 24/05/9424 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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