TECHNOCHARGE LIMITED
| Status | DISSOLVED |
| Company No. | 01882845 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1985 |
| Age | 39 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2011 |
| Years | 12 years, 11 months, 26 days |
SUMMARY
TECHNOCHARGE LIMITED is an dissolved private limited company with number 01882845. It was incorporated 39 years, 4 months, 12 days ago, on 05 February 1985 and it was dissolved 12 years, 11 months, 26 days ago, on 21 June 2011. The company address is 100 Barbirolli Square 100 Barbirolli Square, M2 3AB.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jun 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Feb 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 27 Sep 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type full
Date: 27 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Resolution
Date: 23 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james kelly
Documents
Accounts with made up date
Date: 26 Jun 2008
Action Date: 02 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-02
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/08; full list of members
Documents
Accounts with made up date
Date: 13 Sep 2007
Action Date: 25 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-25
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/07; full list of members
Documents
Legacy
Date: 18 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 14 Aug 2006
Action Date: 26 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-26
Documents
Legacy
Date: 01 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/06; full list of members
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 04 May 2005
Action Date: 27 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-27
Documents
Legacy
Date: 22 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/05; full list of members
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 29 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 20 Sep 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 27 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/04; full list of members
Documents
Legacy
Date: 22 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/03; full list of members
Documents
Accounts with made up date
Date: 12 Nov 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/02; full list of members
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 05 Apr 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Accounts with accounts type full
Date: 08 Mar 2001
Action Date: 27 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-27
Documents
Legacy
Date: 26 Feb 2001
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/01; full list of members
Documents
Accounts with accounts type full
Date: 11 Feb 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Accounts with accounts type full
Date: 15 Feb 1999
Action Date: 01 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-01
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/99; full list of members
Documents
Accounts with accounts type full
Date: 26 Feb 1998
Action Date: 02 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-02
Documents
Legacy
Date: 21 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 21/01/98 from: dennis house marsden street manchester M2 1JD
Documents
Legacy
Date: 16 Jan 1998
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/98; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 1997
Action Date: 03 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-03
Documents
Legacy
Date: 16 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/97; no change of members
Documents
Legacy
Date: 13 Nov 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Nov 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 15 Feb 1996
Action Date: 26 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-26
Documents
Legacy
Date: 11 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 10/01/96; no change of members
Documents
Resolution
Date: 14 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 04 Sep 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 06 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 29 Mar 1994
Action Date: 28 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-28
Documents
Legacy
Date: 29 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 25/03/94; full list of members
Documents
Accounts with accounts type full
Date: 24 Mar 1993
Action Date: 01 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-01
Documents
Legacy
Date: 24 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/93; no change of members
Documents
Legacy
Date: 30 Jan 1992
Category: Annual-return
Type: 363b
Description: Return made up to 10/01/92; full list of members
Documents
Accounts with accounts type full
Date: 15 Jan 1992
Action Date: 03 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-03
Documents
Legacy
Date: 07 Nov 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed;new director appointed
Documents
Legacy
Date: 30 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 25 Oct 1991
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/91; no change of members
Documents
Accounts with accounts type full
Date: 30 Apr 1991
Action Date: 25 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-25
Documents
Legacy
Date: 30 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/90; no change of members
Documents
Legacy
Date: 11 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 26 Mar 1990
Action Date: 26 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-26
Documents
Legacy
Date: 26 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/01/90; full list of members
Documents
Legacy
Date: 22 Aug 1989
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/03 to 28/02
Documents
Accounts with accounts type full
Date: 25 May 1989
Action Date: 28 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-28
Documents
Legacy
Date: 25 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 07/12/88; full list of members
Documents
Legacy
Date: 28 Apr 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 10 Mar 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed knowles developments LIMITED\certificate issued on 11/03/88
Documents
Resolution
Date: 07 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Feb 1988
Category: Address
Type: 287
Description: Registered office changed on 15/02/88 from: 51 water lane wilmslow cheshire SK9 5BX
Documents
Legacy
Date: 13 Feb 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 Feb 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 13 Feb 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 24 Jan 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 01 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/08/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 01 Nov 1986
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Legacy
Date: 01 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 08/08/86; full list of members
Documents
Legacy
Date: 11 Jun 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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