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TECHNICAR LIMITED

Company number 02847367

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2013
14 Mar 2012 AD01 Registered office address changed from 332 Abbeydale Road Sheffield South Yorkshire S7 1FN on 14 March 2012
14 Mar 2012 4.20 Statement of affairs with form 4.19
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-07
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Oct 2011 TM02 Termination of appointment of Carol Ann Moran-Healy as a secretary on 3 October 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 99
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Lee Stephen Richardson on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Daniel Hale Richardson on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Carol Ann Moran-Healy on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
05 Mar 2009 288b Appointment Terminated Director peter lynes
05 Mar 2009 288b Appointment Terminated Director carole lynes
05 Mar 2009 288a Director appointed daniel hale richardson
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 16/08/08; full list of members
02 Oct 2008 288c Director and Secretary's Change of Particulars / carol mcran-healy / 01/08/2008 / Surname was: mcran-healy, now: moran-healy; HouseName/Number was: , now: 186; Street was: 186 the hill, now: the hill
08 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned