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TECHNO-ARCANUM LIMITED

Company number 04026069

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
04 Apr 2017 4.70 Declaration of solvency
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
20 Mar 2017 AD01 Registered office address changed from 5 Park Mount Spofforth North Yorkshire HG3 1BN to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 20 March 2017
08 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for John Edward Rowbottom on 21 July 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 TM02 Termination of appointment of Marie Cousens as a secretary
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mrs Marie Kathleen Cousens as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for John Edward Rowbottom on 4 July 2010