TECHNIGEN (UK) LTD

Company Documents

DateDescription
29/04/1429 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/01/1429 January 2014 NOTICE OF COMPLETION OF WINDING UP

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16/12/0916 December 2009 ORDER OF COURT TO WIND UP

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15/12/0915 December 2009 ORDER OF COURT - RESTORE AND WIND UP

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16/06/0916 June 2009 STRUCK OFF AND DISSOLVED

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03/03/093 March 2009 FIRST GAZETTE

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HAINES

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY KAREN HAINES

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10/10/0810 October 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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10/04/0810 April 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
8 THE STREET, ASHEN
CLARE
SUFFOLK
CO10 8JN

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12/01/0612 January 2006 DIRECTOR RESIGNED

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 COMPANY NAME CHANGED
SINCRO UK LTD
CERTIFICATE ISSUED ON 15/02/05

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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16/12/0416 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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