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TECHCON (2004) LIMITED

Company number 05291196

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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)
03 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AD01	Registered office address changed from 50 Kernick Road Penryn Cornwall TR10 9DQ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 28 February 2018	View PDF Registered office address changed from 50 Kernick Road Penryn Cornwall TR10 9DQ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2015	CH01	Director's details changed for Mrs Helen Elizabeth Challender on 31 July 2015	View PDF Director's details changed for Mrs Helen Elizabeth Challender on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)

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