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TECHNOLOGICAL SYSTEMS LIMITED

Company number 06504806

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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)
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 5 February 2015	View PDF Notice of move from Administration to Dissolution on 5 February 2015 - link opens in a new window - 9 pages (9 pages)
12 Sep 2014	2.24B	Administrator's progress report to 9 August 2014	View PDF Administrator's progress report to 9 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
03 Mar 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AD01	Registered office address changed from 346 Walmersley Road Bury Lancashire BL9 6QF on 26 February 2014	View PDF Registered office address changed from 346 Walmersley Road Bury Lancashire BL9 6QF on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
19 Feb 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 104,444	View PDF Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 104,444 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 104,444	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 104,444 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 99,444	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 99,444 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 87,361	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 87,361 - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 94,444	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 94,444 - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 89,722	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 89,722 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	TM01	Termination of appointment of Aquarius Equity Director Limited as a director	View PDF Termination of appointment of Aquarius Equity Director Limited as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Mr Ian Richard Hepworth as a director	View PDF Appointment of Mr Ian Richard Hepworth as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Mr John Brian Whitaker as a director	View PDF Appointment of Mr John Brian Whitaker as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CH02	Director's details changed for Aquarius Equity Director Limited on 1 January 2011	View PDF Director's details changed for Aquarius Equity Director Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH03	Secretary's details changed for Mr Walter Stephen Weston on 1 January 2011	View PDF Secretary's details changed for Mr Walter Stephen Weston on 1 January 2011 - link opens in a new window - 1 page (1 page)

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