TECHNICABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 21/07/2121 July 2021 | Application to strike the company off the register |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | |
| 23/06/2123 June 2021 | Director's details changed for Mrs Wendy Doris Saint James on 2021-06-23 |
| 23/06/2123 June 2021 | Director's details changed for Mrs Wendy Doris Saint James on 2021-06-23 |
| 23/06/2123 June 2021 | Secretary's details changed for Mrs Wendy Doris Saint James on 2021-06-23 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 14/10/1814 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/12/1519 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1019 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/11/106 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DORIS SAINT JAMES / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SAINT-JAMES / 22/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SAINT-JAMES / 20/08/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 5 LATIMER GARDENS PINNER MIDDLESEX HA5 3RA |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: UNIT 6 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7LQ |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | £ IC 6719/6386 22/12/99 £ SR 333@1=333 |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: GLOUCESTER HOUSE 57/59 GLOUCESTER PLACE LONDON W1H 3PE |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | £ NC 1000/50000 25/06/91 |
| 11/07/9111 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: AVANTE HOUSE 9 BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 06/04/886 April 1988 | COMPANY NAME CHANGED CABLE AND SATELLITE TELEVISION S YSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 23/12/87--------- £ SI 997@1=997 £ IC 2/999 |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | £ NC 100/1000 23/12/8 |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED CABLE AND SATELLITE TV SYSTEMS L IMITED CERTIFICATE ISSUED ON 16/02/88 |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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