TECHCENTRAL SYSTEMS LTD

Company number 05408394 ·

Dissolved

32 filings

Date Filing
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Aug 2012 DISS40 (DISS40(SOAD)) View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL SMALLMAN / 02/08/2012 View document
2 Aug 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Jul 2012 FIRST GAZETTE View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Aug 2011 DISS40 (DISS40(SOAD)) View document
8 Aug 2011 Annual return made up to 31 March 2011 with full list of shareholders · 4 pages View document
2 Aug 2011 FIRST GAZETTE · 1 page View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCESCA RUTH FINN / 29/07/2010 · 2 pages View document
13 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
16 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMALLMAN / 09/01/2009 View document
16 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 View document
17 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
21 Nov 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 TECHCENTRAL HOUSE HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BP View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2006 SECRETARY RESIGNED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 DIRECTOR RESIGNED View document
24 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
12 Oct 2005 NEW SECRETARY APPOINTED View document
12 Oct 2005 SECRETARY RESIGNED View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 4 NEWTON DRIVE SAWBRIDGEWORTH HERTS CM21 9HE View document
31 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document