CompaniesInTheUK

TECHNOVATE CREATES LTD

Company number 06705127 ·

Dissolved

72 filings

Date Filing
2 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 First Gazette notice for voluntary strike-off View document
17 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2023 Application to strike the company off the register · 1 page View document
14 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
20 Jul 2021 Appointment of Mr Mark Kennedy Aldridge as a secretary on 2021-07-19 · 2 pages View document
19 Jul 2021 Termination of appointment of Victoria Rayment as a secretary on 2021-07-19 · 1 page View document
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
19 Jul 2021 Termination of appointment of Victoria Rayment as a director on 2021-07-19 · 1 page View document
11 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
11 Mar 2019 CESSATION OF TECHNOVATE LTD AS A PSC View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
20 Oct 2017 COMPANY NAME CHANGED ROCK POCKETS LIMITED CERTIFICATE ISSUED ON 20/10/17 View document
14 Sep 2017 PSC'S CHANGE OF PARTICULARS / ROCK POCKET LIMITED / 01/09/2017 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORMICK View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Sep 2017 DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH View document
24 Oct 2016 DIRECTOR APPOINTED MISS VICTORIA RAYMENT View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 SECRETARY APPOINTED MISS VICTORIA RAYMENT View document
10 Dec 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WORTON View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORTON View document
11 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES SMITH View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NOBLE DIRECTORS LIMITED View document
26 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN WORTON View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN EDWARD MCCORMICK View document
26 Sep 2013 SECRETARY APPOINTED MR NICHOLAS JOHN WORTON View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALL View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH WHITAKER View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 SECRETARY APPOINTED KENNETH WHITAKER View document
15 Nov 2012 APPOINTMENT TERMINATED, SECRETARY DONNA NEEDHAM View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAWNER View document
15 Nov 2012 DIRECTOR APPOINTED MR LAWRENCE HUGH HAY DALL View document
18 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Mar 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAWNER View document
29 Mar 2012 SECRETARY APPOINTED MS DONNA SAMANTHA NEEDHAM View document
28 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAWNER / 01/01/2010 View document
30 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
30 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOBLE DIRECTORS LIMITED / 01/01/2010 View document
21 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
19 Feb 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR VERTEX LAW (CO SECRETARIAL) LTD View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA View document
20 Jan 2009 DIRECTOR APPOINTED STEPHEN CHAWNER View document
20 Jan 2009 DIRECTOR APPOINTED NOBLE DIRECTORS LIMITED View document
25 Nov 2008 SECRETARY APPOINTED STEPHEN CHAWNER View document
23 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document