TECHSMART DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/08/2311 August 2023 Final Gazette dissolved following liquidation

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11/05/2311 May 2023 Return of final meeting in a members' voluntary winding up

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11/11/2211 November 2022 Liquidators' statement of receipts and payments to 2022-11-07

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05/01/225 January 2022 Liquidators' statement of receipts and payments to 2021-11-07

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17/04/2017 April 2020 30/11/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CURRSHO FROM 30/11/2020 TO 31/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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23/01/1923 January 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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23/07/1823 July 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KOON TING TANG / 18/11/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/01/0726 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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22/12/0522 December 2005 LOCATION OF REGISTER OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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20/12/0120 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 SECRETARY'S PARTICULARS CHANGED

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03/12/013 December 2001 DIRECTOR'S PARTICULARS CHANGED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 42 ALLANDALE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5AF

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9822 December 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/12/971 December 1997 S386 DISP APP AUDS 17/11/97

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28/11/9728 November 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 NEW SECRETARY APPOINTED

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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18/11/9618 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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