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TECHWAX LIMITED

Company number 02614599

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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)
21 Aug 2012 AUD Auditor's resignation
05 Jul 2012 AA Full accounts made up to 30 September 2011
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Kenneth Mchugh as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
13 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 129 deansgate manchester M3 3AA
11 Jun 2009 AA Full accounts made up to 31 December 2007
10 Jun 2009 363a Return made up to 24/05/09; full list of members
10 Jun 2009 190 Location of debenture register
10 Jun 2009 353 Location of register of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from unit 4B, whinbank park whinbank road,aycliffe indus- trial estate,newton aycliffe co durham DL5 6AY
20 May 2009 288a Secretary appointed julie charlton
20 May 2009 288a Director appointed christopher higgs
17 Mar 2009 288b Appointment terminated director and secretary peter byth
16 Mar 2009 288b Appointment terminated director alan wolstenholme
02 Dec 2008 363a Return made up to 24/05/08; full list of members
23 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
03 Jul 2007 363s Return made up to 24/05/07; full list of members