TECHNOTOTS (HOLDINGS) LIMITED
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA POCOCK |
28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MURPHY |
16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
10/02/1510 February 2015 | DIRECTOR APPOINTED MS MICHELLE LORRAINE SADLER |
10/02/1510 February 2015 | DIRECTOR APPOINTED MS ANGELA JAYNE POCOCK |
10/02/1510 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HORWATH |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
06/02/146 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM PO BOX 1017 COOKS LANE KINGSHURST BIRMINGHAM WEST MIDLANDS B37 6NZ |
16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
09/03/129 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
07/03/127 March 2012 | DIRECTOR APPOINTED MR COLIN JOHN HORWATH |
07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SOMERVILLE |
17/02/1217 February 2012 | DIRECTOR APPOINTED MR DAVID SHAW MOORE |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRUBB |
06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
11/03/1111 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
01/04/101 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WATKINS GRUBB / 24/01/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS NEALE SOMERVILLE / 24/01/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MURPHY / 24/01/2010 |
12/03/0912 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
25/02/0825 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0729 March 2007 | S366A DISP HOLDING AGM 26/07/06 |
08/03/078 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | SECRETARY RESIGNED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 4 THE PAVILIONS ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YB |
09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0526 September 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
17/02/0517 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
08/03/038 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
18/02/0318 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0212 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/08/00 |
06/11/006 November 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
23/10/0023 October 2000 | ADOPT ARTICLES 16/10/00 |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | SECRETARY RESIGNED |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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