TECHTAL LIMITED

Company number 12381680 ·

Dissolved

40 filings

Date Filing
7 Aug 2025 Final Gazette dissolved following liquidation View document
7 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
7 May 2025 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
28 Mar 2024 Resolutions · 1 page View document
28 Mar 2024 Resolutions View document
28 Mar 2024 Statement of affairs · 8 pages View document
28 Mar 2024 Registered office address changed from Smartbase Aviation Business Park Hurn Christchurch Dorset BH23 6NW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-03-28 · 3 pages View document
28 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
5 Feb 2024 Registered office address changed from Towngate House Parkstone Road Poole BH15 2PW England to Smartbase Aviation Business Park Hurn Christchurch Dorset BH23 6NW on 2024-02-05 · 1 page View document
31 Jan 2024 Previous accounting period shortened from 2024-03-31 to 2023-10-31 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-29 with updates · 5 pages View document
23 Nov 2023 Change of details for Mr Richard David Anthony Bundock as a person with significant control on 2023-11-17 · 2 pages View document
23 Nov 2023 Notification of Richard David Anthony Bundock as a person with significant control on 2023-11-17 · 2 pages View document
23 Nov 2023 Cessation of Cohaesus Group Limited as a person with significant control on 2023-11-17 · 1 page View document
31 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
15 Aug 2023 Termination of appointment of Richard David Anthony Bundock as a director on 2023-08-15 · 1 page View document
15 Aug 2023 Termination of appointment of Nigel David Aaron as a director on 2023-08-15 · 1 page View document
15 Feb 2023 Notification of Cohaesus Group Limited as a person with significant control on 2023-02-14 · 2 pages View document
15 Feb 2023 Cessation of Headchannel Consulting Limited as a person with significant control on 2023-02-14 · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 5 pages View document
24 Jan 2023 Change of details for Beatplough Limited as a person with significant control on 2022-02-04 · 2 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
29 Sep 2022 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Towngate House Parkstone Road Poole BH15 2PW on 2022-09-29 · 1 page View document
15 Sep 2022 Termination of appointment of Nicola Pender as a director on 2022-09-15 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Termination of appointment of Andrew Green as a secretary on 2022-01-31 · 1 page View document
3 Feb 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Towngate House, 2-8 Parkstone Road Poole BH15 2PW on 2022-02-03 · 1 page View document
3 Feb 2022 Appointment of Mr Richard David Anthony Bundock as a director on 2022-01-31 · 2 pages View document
3 Feb 2022 Appointment of Miss Nicola Pender as a director on 2022-02-03 · 2 pages View document
3 Feb 2022 Appointment of Mr Nigel David Aaron as a director on 2022-02-03 · 2 pages View document
3 Feb 2022 Notification of Beatplough Limited as a person with significant control on 2022-01-31 · 2 pages View document
3 Feb 2022 Cessation of Andrew Green as a person with significant control on 2022-01-31 · 1 page View document
3 Feb 2022 Termination of appointment of Andrew Green as a director on 2022-01-31 · 1 page View document
2 Feb 2022 Appointment of Miss Joanne Temple as a director on 2022-02-02 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jul 2020 PREVSHO FROM 31/12/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document