TECHNIQUE BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PILETTE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED BRANDON WENGER GREEN |
| 24/06/1324 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1318 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1313 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DANIEL TRIEST |
| 12/04/1312 April 2013 | 26/11/2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED VINCENT PILETTE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA GREEN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA GREEN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WHITE |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER WHITE / 05/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER WHITE / 05/02/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA SUZANNE GREEN / 05/02/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 05/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MISS LAURA SUZANNE GREEN |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MISS LAURA SUZANNE GREEN |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JACQUI COOPER |
| 21/05/0921 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 09/02/049 February 2004 | � NC 1000/50000 28/01/ |
| 09/02/049 February 2004 | S369(4) SHT NOTICE MEET 28/01/04 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: G OFFICE CHANGED 29/11/99 JASON HOUSE HILLAM ROAD BRADFORD WEST YORKSHIRE BD2 1QN |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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