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TECHNIX RUBBER & PLASTICS LIMITED

Company number 02336704

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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)
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 363s Return made up to 30/06/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 30/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 88(2)R Ad 22/10/04-22/10/04 £ si 100@1=100 £ ic 400/500
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 123 £ nc 1000/1100 14/10/04
12 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 30/06/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 30 June 2003
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
23 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2003 AA Accounts for a small company made up to 30 June 2002
28 Feb 2003 363s Return made up to 30/06/02; full list of members
17 Jan 2003 287 Registered office changed on 17/01/03 from: units 12-13 city commerce centre marsh lane southampton hampshire SO14 3EW
03 May 2002 AA Accounts for a small company made up to 30 June 2001
13 Feb 2002 288b Director resigned
18 Sep 2001 363s Return made up to 30/06/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
29 Jun 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a small company made up to 30 June 1999
01 Nov 1999 363s Return made up to 30/06/99; full list of members