TECHNISWAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Liquidators' statement of receipts and payments to 2025-01-10 |
| 15/03/2415 March 2024 | Termination of appointment of Alexander James Monk as a director on 2024-03-15 |
| 15/01/2415 January 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 |
| 12/01/2412 January 2024 | Statement of affairs |
| 12/01/2412 January 2024 | Appointment of a voluntary liquidator |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-25 with updates |
| 17/02/2217 February 2022 | Registration of charge 040961880003, created on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Paul Stephen David Fellows as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Geraldine Ann Fellows as a secretary on 2022-02-15 |
| 16/02/2216 February 2022 | Cessation of Paul Stephen David Fellows as a person with significant control on 2022-02-15 |
| 16/02/2216 February 2022 | Cessation of Geraldine Ann Fellows as a person with significant control on 2022-02-15 |
| 16/02/2216 February 2022 | Notification of Black Bull Capital Ltd as a person with significant control on 2022-02-15 |
| 16/02/2216 February 2022 | Satisfaction of charge 1 in full |
| 16/02/2216 February 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 |
| 16/02/2216 February 2022 | Appointment of Mr Alexander James Monk as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Registration of charge 040961880002, created on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Director's details changed for Mr Paul Stephen David Fellows on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Geraldine Ann Fellows on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Mr Paul Stephen David Fellows as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Mrs Geraldine Ann Fellows as a person with significant control on 2021-11-12 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN DAVID FELLOWS / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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