CompaniesInTheUK

TECHNIK EXHIBIT SOLUTIONS LIMITED

Company number 01367566 ·

Dissolved

144 filings

Date Filing
18 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
18 Mar 2026 Final Gazette dissolved following liquidation View document
21 Dec 2025 Registered office address changed from C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor Churchilll House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages View document
18 Dec 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
8 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
27 Mar 2025 Resolutions · 1 page View document
27 Mar 2025 Registered office address changed from 271 High Street Berkhamsted HP4 1AA England to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2025-03-27 · 3 pages View document
27 Mar 2025 Declaration of solvency · 5 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
9 Apr 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN FORBES LAY / 13/12/2012 View document
16 Oct 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN CLARKE View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Sep 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
26 May 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW View document
21 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
24 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
2 Apr 2003 DIRECTOR RESIGNED View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2002 £ NC 100/1000 01/07/02 View document
18 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
19 Feb 2002 COMPANY NAME CHANGED TECHNIK EXHIBITS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/02/02 View document
18 Feb 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: H B HOUSE 31 CHALFONT ROAD SEER GREEN, BEACONSFIELD BUCKINGHAMSHIRE HP9 2QP View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 DIRECTOR RESIGNED View document
15 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2002 DIRECTOR RESIGNED View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 COMPANY NAME CHANGED H.M. LIMITED CERTIFICATE ISSUED ON 11/02/02 View document
9 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 Apr 2001 NEW SECRETARY APPOINTED View document
3 Apr 2001 SECRETARY RESIGNED View document
13 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
23 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
23 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
5 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
18 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
17 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
15 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
17 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
10 Apr 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
17 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 24/01/94 View document
9 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
4 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: FOUNTAIN COURT 28 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA View document
21 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
21 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 29/01/92 View document
13 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
16 Jul 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: HB HOUSE CHALFONT ROAD SEER GREEN BEACONSFIELD BUCKS HP9 2QP View document
16 Jun 1992 AUDITOR'S RESIGNATION View document
1 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 19/11/91 View document
13 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 19/11/91 View document
13 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
27 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: HOLLAND HOUSE 6 CHURCH STREET OLD ISLEWORTH MIDDLESEX TW7 6BG View document
30 Apr 1991 ALTER MEM AND ARTS 08/04/91 View document
30 Apr 1991 SECRETARY RESIGNED View document
30 Apr 1991 NEW SECRETARY APPOINTED View document
30 Apr 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: THIRD FLOOR 3 BATEMAN STREET LONDON W1V 5TT View document
23 Apr 1991 ARTICLES OF ASSOCIATION View document
8 Apr 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
26 Oct 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS View document
4 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Mar 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View document
24 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
10 Feb 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
21 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
9 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 REGISTERED OFFICE CHANGED ON 22/01/87 FROM: FIFTH FLOOR 15 GOLDEN SQUARE LONDON W1R 3AG View document
8 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
8 Jun 1978 MEMORANDUM OF ASSOCIATION View document
10 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document