TECHNICON (EXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a members' voluntary winding up |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Registered office address changed from Leigh Barton Silverton Exeter Devon EX5 4DA to 13 Reynolds Park Plymouth Devon PL7 4FE on 2023-05-16 |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Declaration of solvency |
| 04/05/234 May 2023 | Resolutions |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/12/177 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES GAISFORD |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT PARKIN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/03/1620 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED TECHNICON ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LITTLESTONE MOOR BLACKHORSE LANE, CLYST HONITON EXETER EX5 2AU |
| 24/05/1124 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GAISFORD |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | COMPANY NAME CHANGED TECHNICON ASBESTOS REMOVAL LIMIT ED CERTIFICATE ISSUED ON 01/06/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 08/07/998 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 08/07/998 July 1999 | £ NC 1000/200000 18/06 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED BASHELFCO 2603 LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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