TECHNIGLAZE (DEVON) LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
UNITS 1-6 FOURTH AVENUE
WESTFIELD INDUSTRIAL ESTATE
MIDSOMER NORTON RADSTOCK
AVON
BA3 4XE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/07/111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL NEWMAN / 22/06/2010

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05/07/105 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/07/0929 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNAMARIE TONGS

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08/04/098 April 2009 SECRETARY APPOINTED NICHOLAS ANTHONY CANDY

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20/02/0920 February 2009 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE TONGS / 02/08/2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/04/0815 April 2008 PREVEXT FROM 30/06/2007 TO 31/10/2007

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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