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TECH 1059 LIMITED

Company number 05607516

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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)
18 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 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 - 14 pages (14 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 August 2018	View PDF Liquidators' statement of receipts and payments to 25 August 2018 - link opens in a new window - 16 pages (16 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	View PDF Liquidators' statement of receipts and payments to 25 August 2017 - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from 53 Rosebery Ave South Shields Tyne & Wear NE33 3EX to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 August 2016	View PDF Registered office address changed from 53 Rosebery Ave South Shields Tyne & Wear NE33 3EX to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	CH01	Director's details changed for Geoff Cromby on 1 January 2011	View PDF Director's details changed for Geoff Cromby on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Leanne Cromby on 1 January 2011	View PDF Secretary's details changed for Leanne Cromby on 1 January 2011 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
19 May 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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