TECHTRAN SERVICES LIMITED

Company number 04544394 ·

Dissolved

58 filings

Date Filing
17 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING View document
22 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR APPOINTED ANGELA LEACH View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 View document
21 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD View document
30 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Nov 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
10 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
7 Nov 2005 DIRECTOR RESIGNED View document
12 Jul 2005 AUDITOR'S RESIGNATION View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 View document
15 Nov 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Aug 2004 ACC. REF. DATE SHORTENED FROM 24/03/04 TO 30/11/02 View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: · CITY WHARF, · NEW BAILEY STREET · MANCHESTER · M3 5ER View document
11 May 2004 COMPANY NAME CHANGED · TECH TRAN SERVICES LIMITED · CERTIFICATE ISSUED ON 11/05/04 View document
7 May 2004 NEW SECRETARY APPOINTED View document
7 May 2004 SECRETARY RESIGNED View document
18 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
18 Nov 2003 NEW SECRETARY APPOINTED View document
18 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: · STEAM PACKET HOUSE · 76 CROSS STREET · MANCHESTER M2 4JU View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 24/03/04 View document
23 Mar 2003 NEW SECRETARY APPOINTED View document
23 Mar 2003 SECRETARY RESIGNED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 DIRECTOR RESIGNED View document
23 Mar 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document