TECHNICHEM LABORATORIES LIMITED
Company number 02146203 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 12 Aug 2013 | SHARE PREMIUM CANCELLED 08/08/2013 | View document |
| 12 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Aug 2013 | SOLVENCY STATEMENT DATED 08/08/13 | View document |
| 2 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR SIMON SPENCER GIBBS | View document |
| 1 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 17/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 17/07/2010 | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | ADOPT ARTICLES 13/11/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: · TEMPLEBOROUGH HOUSE · MILL CLOSE · ROTHERHAM · SOUTH YORKSHIRE S60 1BZ | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: · BRUNEL SCIENCE PARK · KINGSTON LANE · UXBRIDGE · MIDDLESEX UB8 3PQ | View document |
| 18 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/01 | View document |
| 2 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED 25/01/99 | View document |
| 4 Mar 1999 | ﾽ NC 5000/250000 · 28/01/99 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: · BRUNEL SCIENCE CENTRE · COOPERS HILL LANE · EGHAM · SURREY TW20 0JZ | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: · 73 HIGH ROAD · LEAVESDEN · WATFORD · HERTS WD2 7AL | View document |
| 15 Jul 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1992 | RETURN MADE UP TO 17/07/92; CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Aug 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: · SHAIBERN HOUSE · 28 SCRUTTON STREET · LONDON · EC2A 4RQ | View document |
| 13 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |