TECHCLEAN SERVICES LIMITED

Company number 02123497 ·

Dissolved

127 filings

Date Filing
18 Sep 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2018 APPLICATION FOR STRIKING-OFF View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Dec 2016 30/06/16 TOTAL EXEMPTION FULL View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
13 Jan 2016 30/06/15 TOTAL EXEMPTION FULL View document
23 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
24 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
3 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM · DORSET HOUSE REGENT PARK · 297 KINGSTON ROAD · LEATHERHEAD · SURREY · KT22 7PL · ENGLAND View document
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM · 107 BELL STREET · LONDON · NW1 6TL · ENGLAND View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM · C2 DUKES COURT DUKE STREET · WOKING · SURREY · GU21 5BH · ENGLAND View document
17 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM · VDU HOUSE · OLD KILN LANE CHURT · FARNHAM · SURREY · GU10 2JH View document
18 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
27 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
25 Sep 2013 AUDITOR'S RESIGNATION View document
11 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
11 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
20 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders · 14 pages View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZARACH View document
12 Jul 2011 DIRECTOR APPOINTED ALISTAIR GERALD SUMMERS View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
13 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Nov 2009 Annual return made up to 6 September 2009 with full list of shareholders View document
4 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 DIRECTOR RESIGNED View document
14 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
14 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2006 REDUCTION OF ISSUED CAPITAL View document
20 Jun 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
16 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2006 NC INC ALREADY ADJUSTED 03/05/06 View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
26 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
24 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
12 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 VDU HOUSE OLD KILN LANE CHURT NEAR FARNHAM SURREY GU10 2JH View document
5 Dec 2002 S366A DISP HOLDING AGM 28/11/02 View document
20 Nov 2002 COMPANY NAME CHANGED V.D.U. SERVICES FRANCHISING LIMI TED CERTIFICATE ISSUED ON 20/11/02 View document
26 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 SECRETARY RESIGNED View document
30 Aug 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
18 May 2001 DIRECTOR RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
29 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
7 Sep 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Sep 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS View document
10 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Sep 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
12 Sep 1995 RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS View document
10 Jul 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HANTS GU13 8PD View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
14 Nov 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS View document
11 Aug 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Oct 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS View document
19 Jul 1993 NEW DIRECTOR APPOINTED View document
19 Jul 1993 NEW SECRETARY APPOINTED View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
24 Jun 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1993 S386 DISP APP AUDS 22/04/93 View document
25 Apr 1993 REGISTERED OFFICE CHANGED ON 25/04/93 FROM: NGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH View document
7 Jan 1993 AUDITOR'S RESIGNATION View document
4 Jan 1993 REGISTERED OFFICE CHANGED ON 04/01/93 FROM: ST HOUSE, 19-21 WEST STREET, HASLEMERE, SURREY GU27 2AB View document
4 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
17 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS View document
5 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
8 Nov 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS View document
7 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
18 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
18 Sep 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View document
12 Oct 1989 SHARES AGREEMENT OTC View document
27 Sep 1989 CONVE View document
27 Sep 1989 �9000 14/09/89 View document
23 Aug 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
24 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
3 Nov 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Sep 1988 � NC 10000/250000 29/07 View document
2 Sep 1988 NC INC ALREADY ADJUSTED View document
15 Jul 1988 NEW DIRECTOR APPOINTED View document
3 Aug 1987 NEW DIRECTOR APPOINTED View document
24 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 May 1987 ALTER MEM AND ARTS 150487 View document
16 Apr 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 4/128 CITY ROAD, LONDON, EC1V 2NJ View document
16 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1987 CERTIFICATE OF INCORPORATION View document