TECHNISOL LIMITED


Registered number: 00597706
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Name: TECHNISOL LIMITED
TECHNISOL LTD
Address: 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Incorporation Date: 1958-01-23

Company status: Dissolved


Company Documents

date name form type
2019-02-06 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-26 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES CS01
2018-05-03 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANKLYN KEMYS MORGAN / 02/05/2018 PSC04
2018-05-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 02/05/2018 CH01
2017-05-04 REGISTERED OFFICE CHANGED ON 04/05/2017 FROMCLIFFORD HOUSE38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JA AD01
2017-05-04 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCIS BEANEY / 03/05/2017 CH03
2017-05-04 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2017-12-12 31/05/17 TOTAL EXEMPTION FULL AA
2017-04-21 CURREXT FROM 31/12/2016 TO 31/05/2017 AA01
2016-06-07 DIRECTOR APPOINTED MRS CLARE FRANCES BEANEY AP01
2016-05-09 03/05/16 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-28 03/05/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-09 APPOINTMENT TERMINATED, DIRECTOR CRISPIN FARRANT TM01
2014-06-02 03/05/14 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCIS MORGAN / 01/05/2013 CH03
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 01/05/2013 CH01
2013-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN VICTOR FARRANT / 01/05/2013 CH01
2013-05-09 03/05/13 FULL LIST AR01
2012-05-30 03/05/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011 CH01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN KEMYS MORGAN / 19/01/2011 CH01
2011-05-20 03/05/11 FULL LIST AR01
2010-06-17 03/05/10 FULL LIST AR01
2010-06-17 SECRETARY'S CHANGE OF PARTICULARS / CLARE FRANCES MORGAN / 01/06/2010 CH03
2010-06-17 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE FRANCES BEANEY / 01/06/2010 CH03
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-05 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2009-08-03 AD 09/07/09GBP SI 10@1=10GBP IC 68108/68118 88(2)
2009-08-03 GBP NC 70000/7100008/07/2009 RES04
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-03 NC INC ALREADY ADJUSTED 08/07/09 123
2008-11-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2008-05-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 30/05/2007 288c
2007-05-16 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2007-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-30 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-27 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-25 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-25 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-09 REGISTERED OFFICE CHANGED ON 09/01/03 FROM:PRIORY HOUSE12 PARK ROADCOVENTRYCV1 2LD 287
2002-06-17 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2020-09-24 01:55:18