TECHREX LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 24/04/2524 April 2025 | Application to strike the company off the register |
| 07/04/257 April 2025 | Micro company accounts made up to 2025-04-06 |
| 07/04/257 April 2025 | Previous accounting period extended from 2024-10-06 to 2025-04-06 |
| 06/04/256 April 2025 | Annual accounts for year ending 06 Apr 2025 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Ian Frederick Graham on 2024-01-10 |
| 15/01/2415 January 2024 | Change of details for Mr Ian Frederick Graham as a person with significant control on 2024-01-10 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-10-06 |
| 06/10/236 October 2023 | Annual accounts for year ending 06 Oct 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-10-06 |
| 06/10/226 October 2022 | Annual accounts for year ending 06 Oct 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-10-06 |
| 06/10/216 October 2021 | Annual accounts for year ending 06 Oct 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/20 |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA |
| 06/10/206 October 2020 | Annual accounts for year ending 06 Oct 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/10/196 October 2019 | Annual accounts for year ending 06 Oct 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/18 |
| 06/10/186 October 2018 | Annual accounts for year ending 06 Oct 2018 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 06/10/176 October 2017 | Annual accounts for year ending 06 Oct 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/10/16 |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK GRAHAM / 17/11/2016 |
| 06/10/166 October 2016 | Annual accounts for year ending 06 Oct 2016 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 6 October 2015 |
| 06/10/156 October 2015 | Annual accounts for year ending 06 Oct 2015 |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 6 October 2014 |
| 06/10/146 October 2014 | Annual accounts for year ending 06 Oct 2014 |
| 24/04/1424 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH GRAHAM |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY B W WHIFFIN & CO LTD |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 6 October 2013 |
| 06/10/136 October 2013 | Annual accounts for year ending 06 Oct 2013 |
| 02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 6 October 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 6 October 2011 |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH GRAHAM / 22/04/2011 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 6 October 2010 |
| 10/05/1010 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B W WHIFFIN & CO LTD / 22/04/2010 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 6 October 2009 |
| 29/10/0929 October 2009 | PREVSHO FROM 31/10/2009 TO 06/10/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 22/04/2008 |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH GRAHAM / 22/04/2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 28/01/2008 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 329 QUEENS ROAD MAIDSTONE KENT ME16 0E7 |
| 07/11/977 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 329 QUEENS ROAD MAIDSTONE KENT ME16 0E7 |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 21/05/9721 May 1997 | £ NC 100/110 12/05/97 |
| 21/05/9721 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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