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TECNOLAB LTD.

Company number 08079520

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	View PDF Confirmation statement made on 23 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 10	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 July 2015	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 June 2014	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 June 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	CH01	Director's details changed for Mr Steve Elisa Lodewijk Van Den Bergh on 31 May 2013	View PDF Director's details changed for Mr Steve Elisa Lodewijk Van Den Bergh on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 January 2014	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 3 January 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 20 June 2013	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 13 June 2013	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TECNOLAB LTD.

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