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TECHIA LIMITED

Company number 06688075

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2015 600 Appointment of a voluntary liquidator
25 Sep 2015 4.70 Declaration of solvency
25 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Samantha Entwistle as a director
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Samantha Jane Entwistle on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Simon Joseph Entwistle on 3 September 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Nov 2009 CERTNM Company name changed bolt on solutions LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-19
29 Oct 2009 CONNOT Change of name notice
22 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
24 Oct 2008 288a Director appointed samantha jane entwistle
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital changed to 2 x 500 @ £1 29/09/2008
17 Oct 2008 88(2) Ad 29/09/08\gbp si 100@1=100\gbp ic 100/200\