TECHNIX LIMITED
Company Documents
Date | Description |
---|---|
25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD WAGSTAFF / 01/10/2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: VARNEY BARFIELD AND CO 17 THE SQUARE KENILWORTH WARWICKS CV8 1EF |
01/07/051 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
06/07/996 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
13/07/9713 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
04/07/964 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
25/02/9625 February 1996 | SECRETARY RESIGNED |
25/02/9625 February 1996 | |
25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
28/06/9528 June 1995 | |
28/06/9528 June 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
29/06/9429 June 1994 | |
16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
01/09/931 September 1993 | NEW SECRETARY APPOINTED |
01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/9323 July 1993 | ALTER MEM AND ARTS 20/07/93 |
23/07/9323 July 1993 | |
23/07/9323 July 1993 | DIRECTOR RESIGNED |
23/07/9323 July 1993 | |
23/07/9323 July 1993 | SECRETARY RESIGNED |
29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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