TECHCON (2004) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00018670 |
| 09/03/189 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/189 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/189 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 50 KERNICK ROAD PENRYN CORNWALL TR10 9DQ |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CHALLENDER / 31/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/01/1013 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CHALLENDER / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA CHALLENDER / 12/01/2010 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 13/03/0613 March 2006 | £ NC 100/500000 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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