TECHNIQUE PUBLISHING CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY KEITH CHENERY |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE MARY CHENERY / 31/03/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/02/1927 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROY KEITH CHENERY |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCANLON |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MARY CHENERY / 01/06/2018 |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE MARY CHENERY / 01/06/2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | CESSATION OF MICHAEL SCANLON AS A PSC |
| 15/09/1715 September 2017 | CESSATION OF MARY SCANLON AS A PSC |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 5 DYMOCK COURT QUAINTON BUCKS HP22 4FD |
| 09/10/159 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 5 DYMOCK COURT QUAINTON BUCKINGHAMSHIRE HP22 4FD |
| 15/11/1315 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 6B ACORN BUSINESS CENTRE CUBLINGTON ROAD WING BUCKS LU7 0LB |
| 15/09/1015 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MARY CHENERY / 26/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCANLON / 26/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY CHENERY |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 3 BROADFIELDS COURT BROADFIELDS AYLESBURY BUCKS HP19 3BG |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/06/9625 June 1996 | RE FACILITY AGREEMENT 05/06/96 |
| 20/06/9620 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 26/08/9226 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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