TECH 5 LIMITED

Name:	TECH 5 LIMITED TECH 5 LTD
Address:	18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5RE
Incorporation Date:	2003-12-09

Company Documents

date	name	form type
2020-01-08	APPLICATION FOR STRIKING-OFF	DS01
2020-01-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-04-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-01-29	CESSATION OF COLIN THEEDOM AS A PSC	PSC07
2019-01-30	REGISTERED OFFICE CHANGED ON 30/01/2019 FROMSUITE ONE HEDLEY COURTBOOTHFERRY ROADGOOLEEAST YORKSHIREDN14 6AA	AD01
2019-12-16	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES	CS01
2019-01-29	APPOINTMENT TERMINATED, DIRECTOR COLIN THEEDOM	TM01
2019-01-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON HALL	PSC01
2019-01-30	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES	CS01
2018-10-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-07-18	APPOINTMENT TERMINATED, SECRETARY SARAH TYLER HUBBARD	TM02
2018-07-18	DIRECTOR APPOINTED MR JEREMY SIMON HALL	AP01
2018-07-18	APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS	TM01
2018-07-18	CESSATION OF MARY JENKINS AS A PSC	PSC07
2017-07-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-12-14	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	CS01
2016-10-06	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-16	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	CS01
2015-01-15	09/12/14 FULL LIST	AR01
2015-12-09	09/12/15 FULL LIST	AR01
2015-09-02	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-05-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-05-03	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-12	01/09/13 STATEMENT OF CAPITAL GBP 115	SH01
2013-12-13	09/12/13 FULL LIST	AR01
2012-09-20	DIRECTOR APPOINTED MISS MARY JENKINS	AP01
2012-12-11	09/12/12 FULL LIST	AR01
2012-06-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-19	STATEMENT BY DIRECTORS	SH20
2011-07-22	SOLVENCY STATEMENT DATED 04/07/11	CAP-SS
2011-07-22	ADOPT ARTICLES 04/07/2011	RES01
2011-08-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-22	STATEMENT BY DIRECTORS	SH20
2011-07-19	ADOPT ARTICLES 04/07/2011	RES01
2011-12-15	09/12/11 FULL LIST	AR01
2011-07-22	22/07/11 STATEMENT OF CAPITAL GBP 110	SH19
2011-07-19	SOLVENCY STATEMENT DATED 04/07/11	CAP-SS
2010-12-13	09/12/10 FULL LIST	AR01
2010-05-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-12-14	DIRECTOR'S CHANGE OF PARTICULARS / COLIN THEEDOM / 08/12/2009	CH01
2009-12-14	09/12/09 FULL LIST	AR01
2009-06-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-06-23	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-11	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	363a
2007-01-16	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	363a
2007-01-09	REGISTERED OFFICE CHANGED ON 09/01/07 FROM:C/O GRAHAM SUNLEY & CO52 FRONT STREETACOMBYORK YO24 3BX	287
2007-12-12	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	363a
2007-07-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-11-07	NEW SECRETARY APPOINTED	288a
2006-06-23	AD 30/09/05---------£ SI 50@1=50	88(2)R
2006-01-06	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	363s
2006-07-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-11-07	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2005-02-09	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	225
2005-02-17	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	363s
2005-09-13	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-02-09	AD 21/01/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-09-13	VARYING SHARE RIGHTS AND NAMES	RES12
2005-09-13	NC INC ALREADY ADJUSTED22/08/05	123
2005-09-13	£ NC 100/1000022/08/	RES04