- Company Overview for TECHGEN INTERNATIONAL LIMITED (04438953)
- Filing history for TECHGEN INTERNATIONAL LIMITED (04438953)
- People for TECHGEN INTERNATIONAL LIMITED (04438953)
- Insolvency for TECHGEN INTERNATIONAL LIMITED (04438953)
- More for TECHGEN INTERNATIONAL LIMITED (04438953)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 19 Apr 2016 | AD01 | Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 19 April 2016 | |
| 13 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2016 | 4.70 | Declaration of solvency | |
| 13 Apr 2016 | RESOLUTIONS |
Resolutions
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| 06 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O C/O Optima Financial Solutions Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 1 June 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AD01 | Registered office address changed from C/O Optima Financial Solutions Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP on 27 April 2011 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for William Alan Hulme on 1 October 2009 | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 22 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 22 May 2009 | 287 | Registered office changed on 22/05/2009 from optima financial solutions LTD suite 20 cherry orchard west kembrey park swindon wiltshire SN2 8UP | |
| 23 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 |