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TECH-CELL LIMITED

Company number 03659709

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 AD01 Registered office address changed from Unit 9 Cromwell Road, Bredbury Stockport Cheshire SK6 2RF on 10 September 2012
07 Sep 2012 4.20 Statement of affairs with form 4.19
07 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 512
04 Nov 2011 TM01 Termination of appointment of Anthony Derek Jewell as a director on 1 October 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Anthony Derek Jewell on 30 October 2009
02 Nov 2009 CH01 Director's details changed for Jacqueline Mary Goodwin on 30 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Daniel Goodwin on 30 October 2009
02 May 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 30/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jun 2008 88(2) Ad 21/04/08 gbp si 10@1=10 gbp ic 502/512
08 Nov 2007 363a Return made up to 30/10/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: cromwell road bredbury stockport cheshire SK6 2RF