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T1155 LIMITED

Company number 02526243

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 10 pages (10 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 7 pages (7 pages)
28 May 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	AD01	Registered office address changed from 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 30 January 2019	View PDF Registered office address changed from 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CERTNM	Company name changed tech universal (uk) LIMITED\certificate issued on 22/06/18	View PDF Company name changed tech universal (uk) LIMITED\certificate issued on 22/06/18 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AD01	Registered office address changed from 2a Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 27 April 2018	View PDF Registered office address changed from 2a Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 29 December 2016	View PDF Total exemption full accounts made up to 29 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Oct 2017	TM02	Termination of appointment of David Gordon Lea as a secretary on 30 September 2017	View PDF Termination of appointment of David Gordon Lea as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2017	AP03	Appointment of Mr David Gordon Lea as a secretary on 23 March 2017	View PDF Appointment of Mr David Gordon Lea as a secretary on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Stuart Richard Whittingham as a director on 22 March 2017	View PDF Appointment of Mr Stuart Richard Whittingham as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM02	Termination of appointment of David Gordon Lea as a secretary on 22 March 2017	View PDF Termination of appointment of David Gordon Lea as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 8 pages (8 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of David Gordon Lea as a director on 12 August 2016	View PDF Termination of appointment of David Gordon Lea as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)

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