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TECHBASE SYSTEMS LIMITED

Company number 03064399

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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)
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Dec 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AD01	Registered office address changed from 33 Hampton Road Farnham Surrey GU9 0DQ to Townshend House Crown Road Norwich NR1 3DT on 21 January 2019	View PDF Registered office address changed from 33 Hampton Road Farnham Surrey GU9 0DQ to Townshend House Crown Road Norwich NR1 3DT on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2017	PSC01	Notification of Kevin Charles Tolley as a person with significant control on 6 June 2017	View PDF Notification of Kevin Charles Tolley as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 3,570	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 3,570 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,570	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,570 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,570	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,570 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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