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TECH13 LIMITED

Company number 07685397

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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)
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2014	4.72	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 - 8 pages (8 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Oct 2014	600	Appointment of a voluntary liquidator
05 Aug 2013	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)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	AD01	Registered office address changed from 212 North Castlemill Burntree Dudley West Midlands DY4 7UF England on 16 July 2013	View PDF Registered office address changed from 212 North Castlemill Burntree Dudley West Midlands DY4 7UF England on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 1,000	View PDF Annual return made up to 28 June 2012 with full list of shareholders Statement of capital on 2012-09-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AD01	Registered office address changed from 209 North Castlemill Burntree Dudley West Midlands DY4 7UF England on 27 June 2012	View PDF Registered office address changed from 209 North Castlemill Burntree Dudley West Midlands DY4 7UF England on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	CH01	Director's details changed for Robert Parker on 26 June 2012	View PDF Director's details changed for Robert Parker on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Paul David Cox on 26 June 2012	View PDF Director's details changed for Mr Paul David Cox on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Michael Richard Connelly on 26 June 2012	View PDF Director's details changed for Mr Michael Richard Connelly on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr John Richard Cox on 26 June 2012	View PDF Director's details changed for Mr John Richard Cox on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr Paul David Cox as a director on 30 May 2012	View PDF Appointment of Mr Paul David Cox as a director on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Paul David Cox as a director on 8 December 2011	View PDF Termination of appointment of Paul David Cox as a director on 8 December 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	TM02	Termination of appointment of Robert Parker as a secretary on 23 September 2011	View PDF Termination of appointment of Robert Parker as a secretary on 23 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Mr Paul David Cox as a director on 6 September 2011	View PDF Appointment of Mr Paul David Cox as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of Mr John Richard Cox as a director on 6 September 2011	View PDF Appointment of Mr John Richard Cox as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)

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