TECHLIGHTENMENT LTD
Company number 04373336 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MILLS | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 16 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 16 May 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | View document |
| 3 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG80 1ZZ | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2014 | 17/01/13 STATEMENT OF CAPITAL GBP 414156.65 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ARJUNA FERNANDO | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SHAH | View document |
| 7 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Mar 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MICHAEL JOHNSON / 02/02/2011 | View document |
| 24 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUNA GIHAN FERNANDO / 02/02/2011 | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR SHAH / 02/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR MARK PEPPER | View document |
| 2 Feb 2011 | SECRETARY APPOINTED MR RONAN HANNA | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ARJUNA FERNANDO | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | View document |
| 28 Jan 2011 | ADOPT ARTICLES 14/01/2011 | View document |
| 28 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 25.68 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR ANDREW DAVID MICHAEL JOHNSON | View document |
| 22 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 31 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR HARSHANA FERNANDO | View document |
| 4 Sep 2008 | S-DIV | View document |
| 4 Sep 2008 | S-DIV | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED WESTERN CONSULTING LTD CERTIFICATE ISSUED ON 18/06/08 | View document |
| 1 Apr 2008 | DIV | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT MURRELLS | View document |
| 10 Mar 2008 | SECRETARY APPOINTED ARJUNA GIHAN FERNANDO | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | S-DIV 07/08/07 | View document |
| 21 Aug 2007 | SUBDIV 30/07/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: FLAT 6 47 BENNET PARK LONDON SE3 9RA | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |