TECHPLAS LIMITED


Registered number: 03536189
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Name: TECHPLAS LIMITED
TECHPLAS LTD
Address: 1 CLAYDON BUSINESS PARK, GT BLAKENHAM, IPSWICH, IP6 0NL
Incorporation Date: 1998-03-27

Company status: Dissolved


Company Documents

date name form type
2019-08-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 LIQ03
2018-03-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 LIQ03
2017-04-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-11 STATEMENT OF AFFAIRS/4.19 4.20
2017-04-24 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-04-19 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM61 STATION ROADSUDBURYSUFFOLKCO10 2SP AD01
2016-02-09 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-20 27/03/16 FULL LIST AR01
2015-03-31 27/03/15 FULL LIST AR01
2015-03-06 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-01 27/03/14 FULL LIST AR01
2014-03-03 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-02 27/03/13 FULL LIST AR01
2013-03-07 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-03 27/03/12 FULL LIST AR01
2012-01-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 26/03/2011 CH01
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAURENCE PETT / 26/03/2011 CH01
2011-03-29 27/03/11 FULL LIST AR01
2011-04-08 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-29 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 26/03/2011 CH03
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAURENCE PETT / 01/10/2009 CH01
2010-04-27 27/03/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY STRELLEY UPTON / 01/10/2009 CH01
2010-02-10 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-01-19 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-04-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-04-07 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-07 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2004-04-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-04-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-14 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-05-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-04 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AAMD
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-12-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-04-16 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2001-12-31 REGISTERED OFFICE CHANGED ON 31/12/01 FROM:82 EAST HILLCOLCHESTERESSEXCO1 2QW 287
2001-12-31 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 225
2001-04-14 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2001-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-17 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
1999-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2019-09-30 03:26:43