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TECHNICHEM LABORATORIES LIMITED

Company number 02146203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
12 Aug 2013 SH19 Statement of capital on 12 August 2013
  • GBP 1
12 Aug 2013 SH20 Statement by directors
12 Aug 2013 CAP-SS Solvency statement dated 08/08/13
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 08/08/2013
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Mr Simon Spencer Gibbs as a director
27 Sep 2012 TM01 Termination of appointment of David Humphreys as a director
27 Sep 2012 TM02 Termination of appointment of David Humphreys as a secretary
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of David Cruddace as a director
27 Jun 2011 AP01 Appointment of Mr David Christopher Humphreys as a director
14 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Jul 2010 CH03 Secretary's details changed for David Christopher Humphreys on 17 July 2010
30 Jul 2010 CH01 Director's details changed for Mr David Lee Cruddace on 17 July 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restructur agree dirs interestsinterrest in trans and arrangements 13/11/2009
14 Aug 2009 363a Return made up to 17/07/09; full list of members