TECHNICARE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1010 December 2010 | APPLICATION FOR STRIKING-OFF |
| 10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 1 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 12/07/10 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 16/08/1016 August 2010 | DEC ALREADY ADJUSTED 13/07/2010 |
| 21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JORDISON / 24/08/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR DAVID ROBERT JORDISON |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEISHEIM |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | AMENDING 123 DATED 02/07/04 |
| 30/07/0430 July 2004 | AMENDING RES NOM CAP 02/07/04 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 BEDFORD ROAD SOUTH WIGSTON LEICESTER LEICESTERSHIRE LE18 4TS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 BEDBORD ROAD WIGSTON LEICESTERSHIRE LE8 2XD |
| 11/06/9811 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | 15/06/93 FULL LIST NOF |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | � NC 100/1100 01/10/90 |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 01/10/90 |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 24 WITHCOTE AVENUE LEICESTER LE5 6ST |
| 06/07/906 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 15/06/90 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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