TECHNI-COOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 04/07/174 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LANE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 7 LANGSTONS TRIMLEY ST. MARY FELIXSTOWE SUFFOLK IP11 0XL |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR GLEN EDWARD BYRON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS LANE / 01/04/2015 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS LANE / 29/08/2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/07/1127 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEBBIE LANE |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANN LANE / 01/04/2011 |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE LANE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LANE / 28/04/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN LANE / 29/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGAS LANE / 28/04/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED SCOTT DOUGAS LANE |
| 23/06/0923 June 2009 | SECRETARY APPOINTED DEBBIE ANN LANE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DEBBIE LANE |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 29/04/0929 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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