TECHNOCATER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1311 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/131 March 2013 | APPLICATION FOR STRIKING-OFF |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 16/08/1216 August 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LETICIA CROFT / 31/10/2011 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / LETICIA CROFT / 31/10/2011 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LETICIA CROFT / 31/10/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CROFT / 31/10/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CROFT / 31/10/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROFT / 31/10/2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROFT / 24/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O MCGUINNESS & CO 272 REGENTS PARK ROAD LONDON N3 3HN |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/01/96 |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/01/95 |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | |
| 04/06/934 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/05/93 |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/03/92 |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/08/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 4 COCHRAN CLOSE CROWNHILL MILTON KEYNES MK8 OAJ |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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