TECHTRONIC (2000) LIMITED

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Company Documents

DateDescription
12/04/1512 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 27 June 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
BEECHFIELD HOUSE WINTERTON WAY
LYME GREEN BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK11 0LP

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27/06/1427 June 2014 Annual accounts for year ending 27 Jun 2014

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28/04/1428 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 27 June 2013

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27/06/1327 June 2013 Annual accounts for year ending 27 Jun 2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
SUITE 14 BEECHFIELD HOUSE
WINTERTON WAY
MACCLESFIELD
CHESHIRE
SK11 0LP

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 01/01/2013

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24/05/1324 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 27 June 2012

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27/06/1227 June 2012 Annual accounts for year ending 27 Jun 2012

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18/04/1218 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 27 June 2011

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19/04/1119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BEALE

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04/04/114 April 2011 DIRECTOR APPOINTED MISS JANE ELIZABETH RUSTON

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BEALE

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS

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04/04/114 April 2011 DIRECTOR APPOINTED MR NIGEL FREDRICK THOMAS HUGH PETRIE

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04/04/114 April 2011 DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON

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12/03/1112 March 2011 Annual accounts small company total exemption made up to 27 June 2010

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13/05/1013 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 27 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 27 June 2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 27 June 2007

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04/07/084 July 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 PREVSHO FROM 28/06/2007 TO 27/06/2007

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25/04/0825 April 2008 PREVSHO FROM 29/06/2007 TO 28/06/2007

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17/10/0717 October 2007 ACC. REF. DATE EXTENDED FROM 29/12/06 TO 29/06/07

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 SUITE 14 BEECHFIELD HOUSE WINTERTON WAY MACCLESFIELD CHESHIRE SK11 0LP

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24/04/0624 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 ASSIGNMENT & AUTHORITY 04/08/04

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15/10/0415 October 2004 ASSIGNMENT & LICENCE 06/09/04

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/04/0315 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/028 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 RE AGREEMENT 320 08/11/01

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30/08/0130 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: G OFFICE CHANGED 30/10/00 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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20/06/0020 June 2000 NC INC ALREADY ADJUSTED 08/05/00

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20/06/0020 June 2000 � NC 1000/240000 08/05

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 EXEMPTION FROM APPOINTING AUDITORS 13/04/00

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18/04/0018 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 COMPANY NAME CHANGED FORAY 1298 LIMITED CERTIFICATE ISSUED ON 13/04/00

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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