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TECH - CON LIMITED

Company number 05860448

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 100
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Stephen Charles Baylis on 1 October 2009
05 May 2010 SH01 Statement of capital following an allotment of shares on 30 July 2009
  • GBP 94
05 May 2010 AP03 Appointment of Stephen Charles Baylis as a secretary
05 May 2010 TM02 Termination of appointment of Marie Baylis as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 28/06/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from jasmine house 45 high street cutterworth leicester LE17 4AY
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 3 shambles court lutterworth leicestershire LE17 4DW
12 Nov 2008 363a Return made up to 28/06/08; full list of members
22 Dec 2007 AA Accounts made up to 30 June 2007
22 Dec 2007 287 Registered office changed on 22/12/07 from: 23A high street welford northamptonshire NN6 6HT
22 Dec 2007 225 Accounting reference date extended from 30/06/08 to 31/07/08
23 Nov 2007 288a New secretary appointed
22 Nov 2007 88(2)R Ad 21/11/07--------- £ si 2@1=2 £ ic 2/4
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed