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TECH PROJECTS LIMITED

Company number 04067038

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2022 LIQ02 Statement of affairs
28 Mar 2022 600 Appointment of a voluntary liquidator
28 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18
23 Mar 2022 AD01 Registered office address changed from Unit 4 Baltic Road Gateshead Tyne and Wear NE10 0SB United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 23 March 2022
08 Mar 2022 TM01 Termination of appointment of Peter John Dodd as a director on 4 February 2022
08 Mar 2022 PSC07 Cessation of Peter John Dodd as a person with significant control on 4 February 2022
01 Nov 2021 TM01 Termination of appointment of Michael Donachie as a director on 1 November 2021
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
11 Jan 2021 AP01 Appointment of Mr Michael Donachie as a director on 1 January 2021
11 Jan 2021 AP01 Appointment of Mr Gareth Edward Barnard as a director on 1 January 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
27 Oct 2020 PSC07 Cessation of Go 2 Engineering Group Limited as a person with significant control on 30 September 2020
27 Oct 2020 PSC04 Change of details for Mr Peter John Dodd as a person with significant control on 8 September 2020
06 Oct 2020 MR01 Registration of charge 040670380002, created on 5 October 2020
02 Oct 2020 MR04 Satisfaction of charge 040670380001 in full
29 Sep 2020 PSC05 Change of details for Go 2 Engineering Group Limited as a person with significant control on 19 September 2019
29 Sep 2020 CH01 Director's details changed for Mr Peter John Dodd on 1 September 2020
29 Sep 2020 PSC05 Change of details for Go 2 Engineering Group Limited as a person with significant control on 7 September 2019
28 Sep 2020 PSC02 Notification of Go 2 Engineering Group Limited as a person with significant control on 7 September 2019
28 Sep 2020 PSC04 Change of details for Mr Peter John Dodd as a person with significant control on 1 September 2020
14 May 2020 PSC01 Notification of Peter John Dodd as a person with significant control on 17 March 2020