- Company Overview for TECHNOLOGY IN SECONDS LIMITED (04641572)
- Filing history for TECHNOLOGY IN SECONDS LIMITED (04641572)
- People for TECHNOLOGY IN SECONDS LIMITED (04641572)
- Insolvency for TECHNOLOGY IN SECONDS LIMITED (04641572)
- More for TECHNOLOGY IN SECONDS LIMITED (04641572)
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) |
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09 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 May 2010 | |
09 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2009 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
11 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2009 | |
26 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 May 2009 | |
19 Dec 2008 | 4.68 | Liquidators' statement of receipts and payments to 11 November 2008 | |
01 Dec 2007 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2007 | 4.20 | Statement of affairs | |
15 Nov 2007 | RESOLUTIONS |
Resolutions
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04 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
17 Nov 2006 | 363a | Return made up to 20/01/06; full list of members | |
08 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
23 Feb 2005 | AA | Accounts made up to 31 January 2004 | |
23 Feb 2005 | 363s | Return made up to 20/01/05; no change of members | |
21 Sep 2004 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Sep 2004 | 363s | Return made up to 20/01/04; full list of members | |
17 Sep 2004 | 363(287) |
Registered office changed on 17/09/04
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13 Jul 2004 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2003 | 288b | Director resigned | |
27 Jan 2003 | 288b | Secretary resigned | |
27 Jan 2003 | 288a | New director appointed | |
27 Jan 2003 | 288a | New secretary appointed | |
27 Jan 2003 | 287 | Registered office changed on 27/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |