TECHCLEAN SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/09/1818 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/07/183 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/06/1826 June 2018 | APPLICATION FOR STRIKING-OFF |
25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/12/1613 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
13/01/1613 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
24/09/1524 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND |
04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 107 BELL STREET LONDON NW1 6TL ENGLAND |
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C2 DUKES COURT DUKE STREET WOKING SURREY GU21 5BH ENGLAND |
17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM VDU HOUSE OLD KILN LANE CHURT FARNHAM SURREY GU10 2JH |
18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
25/09/1325 September 2013 | AUDITOR'S RESIGNATION |
11/09/1311 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZARACH |
12/07/1112 July 2011 | DIRECTOR APPOINTED ALISTAIR GERALD SUMMERS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
13/09/1013 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
20/11/0920 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
06/10/086 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
21/06/0621 June 2006 | REDUCTION OF ISSUED CAPITAL |
20/06/0620 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/10/055 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
31/01/0331 January 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 |
05/12/025 December 2002 | S366A DISP HOLDING AGM 28/11/02 |
20/11/0220 November 2002 | COMPANY NAME CHANGED V.D.U. SERVICES FRANCHISING LIMI TED CERTIFICATE ISSUED ON 20/11/02 |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
09/09/029 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | SECRETARY RESIGNED |
30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/09/0029 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
07/09/997 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/9821 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
08/09/978 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
06/09/966 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
12/09/9512 September 1995 | RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS |
10/07/9510 July 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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
11/08/9411 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/10/9315 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | NEW SECRETARY APPOINTED |
01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
24/06/9324 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9330 April 1993 | S386 DISP APP AUDS 22/04/93 |
25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: NGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH |
07/01/937 January 1993 | AUDITOR'S RESIGNATION |
04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: ST HOUSE, 19-21 WEST STREET, HASLEMERE, SURREY GU27 2AB |
04/01/934 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/925 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
08/11/918 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
18/09/9018 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
18/09/9018 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
12/10/8912 October 1989 | SHARES AGREEMENT OTC |
27/09/8927 September 1989 | CONVE |
27/09/8927 September 1989 | �9000 14/09/89 |
23/08/8923 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
24/01/8924 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
03/11/883 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
02/09/882 September 1988 | � NC 10000/250000 29/07 |
02/09/882 September 1988 | NC INC ALREADY ADJUSTED |
15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
24/07/8724 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
19/05/8719 May 1987 | ALTER MEM AND ARTS 150487 |
16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 4/128 CITY ROAD, LONDON, EC1V 2NJ |
16/04/8716 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/8715 April 1987 | CERTIFICATE OF INCORPORATION |
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