TECHPLAS LIMITED

Company number 03536189 ·

Dissolved

73 filings

Date Filing
10 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
8 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 View document
14 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 View document
24 Apr 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP View document
11 Apr 2017 STATEMENT OF AFFAIRS/4.19 View document
11 Apr 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
29 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 26/03/2011 View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAURENCE PETT / 26/03/2011 · 2 pages View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 26/03/2011 · 2 pages View document
27 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAURENCE PETT / 01/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 01/10/2009 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
12 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
22 Mar 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
5 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW View document
31 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 View document
14 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
17 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
30 Mar 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
8 May 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 SECRETARY RESIGNED View document
27 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document