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TECHLIGHTENMENT LTD

Company number 04373336

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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)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
20 Jan 2021 LIQ01 Declaration of solvency
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
11 Dec 2020 TM01 Termination of appointment of Andrew John Mills as a director on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Julia Mary Cattanach as a director on 11 December 2020
10 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Nov 2019 AP01 Appointment of Mr Andrew John Mills as a director on 17 October 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Jan 2019 TM01 Termination of appointment of Michael Robert David Smith as a director on 27 January 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 May 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director on 16 May 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 CH01 Director's details changed for Michael Robert David Smith on 14 May 2016
10 Mar 2016 AP01 Appointment of Michael Robert David Smith as a director on 7 March 2016
11 Feb 2016 TM01 Termination of appointment of Colin James Rutter as a director on 11 February 2016
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 414,156.65