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TECHNICON ENVIRONMENTAL SERVICES LIMITED

Company number 09626565

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 CH01 Director's details changed for Mr Henry Robert Parkin on 1 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Henry Robert Parkin on 1 July 2016
08 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to 50 Cowick Street Exeter Devon EX4 1AP on 3 July 2015
26 Jun 2015 TM01 Termination of appointment of Quorum Nominees Limited as a director on 6 June 2015
26 Jun 2015 TM01 Termination of appointment of Wendy Ann Blakley as a director on 6 June 2015
26 Jun 2015 AP01 Appointment of Mr Henry Robert Parkin as a director on 6 June 2015
19 Jun 2015 CERTNM Company name changed henpar LIMITED\certificate issued on 19/06/15
  • RES15 ‐ Change company name resolution on 2015-06-06
19 Jun 2015 CONNOT Change of name notice
06 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-06
  • GBP 100