TECHNISWAGE LIMITED
Company number 04096188 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-10 · 28 pages | View document |
| 14 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-10 · 29 pages | View document |
| 15 Mar 2024 | Termination of appointment of Alexander James Monk as a director on 2024-03-15 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from Griff Uk Quarry Road Dudley Wood West Midlands DY2 0ED to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-01-15 · 2 pages | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Statement of affairs · 11 pages | View document |
| 12 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 17 Feb 2022 | Registration of charge 040961880003, created on 2022-02-15 · 46 pages | View document |
| 16 Feb 2022 | Termination of appointment of Geraldine Ann Fellows as a secretary on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Registered office address changed from The Old School Saint Johns Road Kates Hill Dudley West Midlands DY2 7JT to Elizabeth Court Church Street Stratford-upon-Avon CV37 6HB on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Paul Stephen David Fellows as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Cessation of Paul Stephen David Fellows as a person with significant control on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Cessation of Geraldine Ann Fellows as a person with significant control on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Alexander James Monk as a director on 2022-02-15 · 2 pages | View document |
| 16 Feb 2022 | Notification of Black Bull Capital Ltd as a person with significant control on 2022-02-15 · 2 pages | View document |
| 16 Feb 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 15 Feb 2022 | Registration of charge 040961880002, created on 2022-02-14 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Secretary's details changed for Geraldine Ann Fellows on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Change of details for Mr Paul Stephen David Fellows as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Mrs Geraldine Ann Fellows as a person with significant control on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Director's details changed for Mr Paul Stephen David Fellows on 2021-11-12 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 16 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 3 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN DAVID FELLOWS / 03/11/2009 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 15 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 25 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |