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TECH NETWORKS LIMITED

Company number 03907433

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 May 2012
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
19 May 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13
15 Apr 2010 TM02 Termination of appointment of Alexander Lowrie as a secretary
08 Apr 2010 TM01 Termination of appointment of Mike Hyslop as a director
02 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AD01 Registered office address changed from 11 Lisbon Square Leeds West Yorkshire LS1 4LY United Kingdom on 16 November 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from unit 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE
18 May 2009 288a Director appointed mr ian mccall
03 Mar 2009 363a Return made up to 17/01/09; full list of members
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 17/01/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 17/01/07; full list of members
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned