TECHXPRESS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ADOPT ARTICLES 21/05/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 05/06/145 June 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY UNITED KINGDOM |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 23/03/1123 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 10/01/1110 January 2011 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MARK ASHCROFT |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MARK ASHCROFT |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 4 TRIDENT WAY INTERNATIONAL TRADING ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5LF |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FLETCHER |
| 03/03/083 March 2008 | NOTICE OF RES REMOVING AUDITOR |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | S366A DISP HOLDING AGM 27/02/05 |
| 28/02/0528 February 2005 | TERMS OFF MARKET SH PUR 04/08/04 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | £ IC 100/95 24/09/04 £ SR 5@1=5 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O F A MAGEE (ACCOUNTANTS) WIMBORNE HOUSE PUMP LANE HAYES MIDDLESEX UB3 3NB |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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