TECHLOCATE LIMITED

Company number 03930049 ·

Dissolved

71 filings

Date Filing
24 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 21/02/2013 View document
7 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 21/02/2013 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
19 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH View document
23 Oct 2012 COMPANY BUSINESS 16/10/2012 View document
12 Jun 2012 MEMORANDUM OF ASSOCIATION View document
12 Jun 2012 ARTICLES OF ASSOCIATION View document
12 Jun 2012 APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 View document
8 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Mar 2012 DIRECTOR APPOINTED MR ADRIAN GARDNER View document
15 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE View document
8 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH View document
8 Mar 2012 DIRECTOR APPOINTED MISS PANDORA SHARP View document
1 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
25 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 18/01/2010 View document
1 Feb 2010 DIRECTOR APPOINTED MR RUSSELL MCBURNIE View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
26 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM · SUMNER HOUSE · SAINT THOMAS ROAD · CHORLEY · LANCASHIRE · PR7 1HP View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Apr 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
15 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
27 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
7 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
7 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
1 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
3 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
7 May 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: · 28 DOVER STREET · LONDON · W1X 3PA View document
25 Apr 2002 DIRECTOR RESIGNED View document
27 Feb 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: · FLAT 27, OXFORD PLACE · OXFORD ROAD · MANCHESTER · LANCASHIRE M1 6EY View document
4 Dec 2001 NEW SECRETARY APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 DIRECTOR RESIGNED View document
4 Dec 2001 SECRETARY RESIGNED View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
8 Oct 2001 AUDITOR'S RESIGNATION View document
15 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 ADOPT ARTICLES 17/11/00 View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: · BRIDGE HOUSE 181 QUEEN VICTORIA · STREET, LONDON · EC4V 4DZ View document
21 Feb 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Feb 2000 Incorporation View document