TECHELEC (BRIGHTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 28/02/2328 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 24/02/2224 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 28/07/1528 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 |
| 06/06/156 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1510 March 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/03/159 March 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/02/1527 February 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/02/1524 February 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT A5 ENTERPRISE ESTATE CROWHURST ROAD HOLLINGBURY BRIGHTON EAST SUSSEX BN1 8AF |
| 06/01/156 January 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009447540015 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447540012 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009447540014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009447540013 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009447540012 |
| 02/12/132 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANSEN |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY GARY CLARKE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012 |
| 19/11/1219 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID CLARKE / 31/10/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CLARKE / 31/10/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD HANSEN / 31/10/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR DANNY CHRISTOPHER TASKER |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS FERN ELIZABETH KETLEY |
| 30/11/1130 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/12/101 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/12/096 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD HANSEN / 09/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CLARKE / 09/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID CLARKE / 09/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW CLARKE / 09/11/2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 25 BEACONSFIELD ROAD BRIGHTON SUSSEX |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8720 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/12/6823 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/6823 December 1968 | CERTIFICATE OF INCORPORATION |
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