CompaniesInTheUK

TECHNIRACK SYSTEMS LIMITED

Company number 01222502 ·

Dissolved

107 filings

Date Filing
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
28 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROY DUDLEY View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
18 Oct 2017 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAHAM DUDLEY / 10/02/2014 View document
11 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DUDLEY / 10/02/2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN DUDLEY / 10/02/2011 View document
17 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
30 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK JEWELL View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jul 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
20 May 2008 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
12 May 2008 LOCATION OF REGISTER OF MEMBERS View document
12 May 2008 LOCATION OF DEBENTURE REGISTER View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALLAN WATSON View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 59 FOXBOROUGH ROAD RADLEY ABINGDON OXFORDSHIRE OX14 3AD View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 SECRETARY RESIGNED View document
7 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE View document
4 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
24 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
23 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 30A GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB View document
14 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 DIRECTOR RESIGNED View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
8 Dec 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 107 GREEN LANE NORTHWOOD MIDDLESEX HA6 1AP View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
3 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 May 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 May 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
27 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 May 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View document
28 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 NEW DIRECTOR APPOINTED View document
20 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
11 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
16 Oct 1990 RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS View document
16 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
18 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
3 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
2 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
7 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
7 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
7 Jan 1987 NEW DIRECTOR APPOINTED View document
4 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
4 Sep 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
11 Aug 1975 CERTIFICATE OF INCORPORATION View document