TECHTEX HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2411 March 2024 Final Gazette dissolved following liquidation

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11/03/2411 March 2024 Final Gazette dissolved following liquidation

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11/12/2311 December 2023 Return of final meeting in a members' voluntary winding up

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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09/03/239 March 2023 Appointment of a voluntary liquidator

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09/03/239 March 2023 Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-09

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Declaration of solvency

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22/12/2222 December 2022 Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton M24 4NE to Winnington Avenue Northwich Cheshire CW8 4DX on 2022-12-22

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21/12/2221 December 2022 Appointment of Mrs Debra Jayne Hough as a director on 2022-11-30

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21/12/2221 December 2022 Termination of appointment of Steven Derek Rigby as a director on 2022-11-30

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21/12/2221 December 2022 Appointment of Mr David Paul Lynham as a secretary on 2022-11-30

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21/12/2221 December 2022 Termination of appointment of Akshat Bhatnagar as a secretary on 2022-11-30

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21/12/2221 December 2022 Termination of appointment of Juani Moreno Alvarez as a director on 2022-11-30

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21/12/2221 December 2022 Appointment of Ms Claire Thompson as a director on 2022-11-30

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02/08/212 August 2021 Group of companies' accounts made up to 2020-12-31

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24/06/2124 June 2021 Current accounting period shortened from 2021-12-31 to 2021-11-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 ADOPT ARTICLES 08/11/2019

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057774240005

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/02/1826 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057774240003

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057774240004

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057774240003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/07/1619 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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19/06/1519 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1410 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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17/12/1317 December 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/11/135 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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07/07/117 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/04/1021 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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23/04/0923 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/0822 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/0719 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNITS 1 AND 2 ST ELIZABETHS PARK GREY STREET DENTON MANCHESTER M34 3RU

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NC INC ALREADY ADJUSTED 31/08/06

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 £ NC 1000/2000 31/08/0

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11/09/0611 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/0611 September 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 55 CHORLEY NEW ROAD BOLTON GTR MANCHESTER BL1 4QR

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14/08/0614 August 2006 COMPANY NAME CHANGED CORPORATEBLUE 116 LIMITED CERTIFICATE ISSUED ON 14/08/06

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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