TECHNICAL NETWORK SOLUTIONS LIMITED

Company Documents

DateDescription
02/04/122 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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02/04/122 April 2012 COURT ORDER INSOLVENCY:MISCELLANEOUS-CHANGE OF LIQUIDATOR 2204 OF 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
21/23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES

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16/10/0616 October 2006 COURT ORDER TO COMPULSORY WIND UP

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16/10/0616 October 2006 APPOINTMENT OF LIQUIDATOR

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13/10/0613 October 2006 ORDER OF COURT - RESTORE & WIND-UP 10/10/06

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14/03/0614 March 2006 STRUCK OFF AND DISSOLVED

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29/11/0529 November 2005 FIRST GAZETTE

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 NC INC ALREADY ADJUSTED
05/03/01

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09/04/019 April 2001 ￯﾿ᄑ NC 5000/50000
05/03/

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03/04/013 April 2001 DIRECTOR RESIGNED

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/07/0020 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
3 CHARTIDGE
ESKDALE ROAD
UXBRIDGE
MIDDLESEX UB8 2RT

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21/06/9921 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM:
18 STANMORE ROAD
NORTH WATFORD
HERTFORDSHIRE
WD2 5ET

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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12/09/9712 September 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 DIRECTOR RESIGNED

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28/08/9728 August 1997 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED
11/08/97

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997 COMPANY NAME CHANGED
BROOMCO (1309) LIMITED
CERTIFICATE ISSUED ON 27/08/97

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22/08/9722 August 1997 ￯﾿ᄑ NC 1000/5000
11/08/9

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22/08/9722 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/97

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22/08/9722 August 1997 ALTER MEM AND ARTS 11/08/97

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22/08/9722 August 1997 RE MORTGAGE DEBENTURE 11/08/97

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11/06/9711 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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