TECHCLEAN LIMITED

Company number 02338460

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(19 pages)
19 Apr 2017	AD01	Registered office address changed from 107 Bell Street London NW1 6TL England to 24 Conduit Place London W2 1EP on 19 April 2017	(2 pages)
12 Apr 2017	4.70	Declaration of solvency	(5 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(22 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
10 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 746,456.5	(18 pages)
13 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(14 pages)
23 Oct 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 8 October 2015	(1 page)
03 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2015	AD01	Registered office address changed from C2 Dukes Court Duke Street Woking Surrey GU21 5BH to 107 Bell Street London NW1 6TL on 3 June 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 746,456.5 ANNOTATION Replacement This document replaces the AR01 registered on 26/01/2015 as it was not properly delivered	(32 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 746,456.5 ANNOTATION Clarification a replacement AR01 was registered on 10/02/2015 ANNOTATION Replaced a replacement AR01 was registered on 10/02/2015	(7 pages)
16 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(14 pages)
17 Dec 2014	AD01	Registered office address changed from , Vdu House, Old Kiln Lane Churt, Farnham, Surrey, GU10 2JH to C2 Dukes Court Duke Street Woking Surrey GU21 5BH on 17 December 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 746,456.5	(6 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(14 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
07 Jul 2011	TM01	Termination of appointment of Nicholas Zarach as a director	(1 page)