TECHNOMOULD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/02/179 February 2017 | RESOLUTIONS AND DECESIONS RATIFIED PRIOR TO DATE OF THIS RESOLUTION 19/01/2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARK HALL |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK STANWORTH |
| 24/05/1424 May 2014 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 09/08/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK STANWORTH / 09/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED STEPHEN WILLIAM PARKIN |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O JACKEL INTERNATIONAL LIMITED NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DYLON HOUSE, WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: STONE CLOSE HORTON ROAD WEST DRAYTON UB7 8EF |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 9 AINTREE ROAD GREENFORD MIDDLESEX UB6 7LD |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 15/02/8315 February 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/7814 September 1978 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/10/765 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
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