TECHNICON (EXETER) LIMITED
Company number 03717585 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 18 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 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 · 2 pages | View document |
| 4 May 2023 | Resolutions · 1 page | View document |
| 4 May 2023 | Declaration of solvency · 5 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT PARKIN | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES GAISFORD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | COMPANY NAME CHANGED TECHNICON ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/15 | View document |
| 19 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LITTLESTONE MOOR BLACKHORSE LANE, CLYST HONITON EXETER EX5 2AU | View document |
| 24 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 5 pages | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GAISFORD | View document |
| 6 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED TECHNICON ASBESTOS REMOVAL LIMIT ED CERTIFICATE ISSUED ON 01/06/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | View document |
| 8 Jul 1999 | NC INC ALREADY ADJUSTED 18/06/99 | View document |
| 8 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY | View document |
| 8 Jul 1999 | ADOPT MEM AND ARTS 18/06/99 | View document |
| 8 Jul 1999 | £ NC 1000/200000 18/06 | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | COMPANY NAME CHANGED BASHELFCO 2603 LIMITED CERTIFICATE ISSUED ON 28/05/99 | View document |
| 22 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |