TECHNIPHONE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/01/207 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | PREVEXT FROM 30/06/2019 TO 31/07/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / SUSANA SAUCA / 19/10/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 19/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANA SAUCA |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 06/04/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 02/11/162 November 2016 | 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 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 29/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY SAUCA |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAUCA / 29/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA SAUCA / 29/06/2015 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA SAUCA / 29/06/2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TEODORO SAUCA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA SAUCA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAUCA / 05/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NIEVES SAUCA / 05/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANA SAUCA / 05/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEODORO SAUCA / 05/12/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 35 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PX |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 166 NORTHWOOD WAY MIDDLESEX HA6 1RB |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | WD 19/05/88 AD 14/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/05/8630 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 18/04/8618 April 1986 | NEW DIRECTOR APPOINTED |
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