TECHNO SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1010 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010 |
| 11/02/0911 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/0911 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/02/0911 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 39 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0711 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/05/0711 May 2007 | EXECUTE DOCUMENTS 26/04/07 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | ﾽ NC 1000/100000 01/11 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 09/05/94 |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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