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TECHNOLEC LIMITED

Company number 07313021

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Company Results (links open in a new window)
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)
10 Jun 2026 AD01 Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 10 June 2026
View PDF Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 10 June 2026 - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 LIQ03 Liquidators' statement of receipts and payments to 30 June 2025
View PDF Liquidators' statement of receipts and payments to 30 June 2025 - link opens in a new window - 20 pages (20 pages)
09 Jul 2024 AD01 Registered office address changed from Suite 273, Peel House 30 the Downs Altrincham WA14 2PX United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 9 July 2024
View PDF Registered office address changed from Suite 273, Peel House 30 the Downs Altrincham WA14 2PX United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-01
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-01
- link opens in a new window - 1 page (1 page)
09 Jul 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
11 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 21 September 2022
View PDF Second filing of Confirmation Statement dated 21 September 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 27 July 2022
View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 PSC04 Change of details for Mr Sanjay Neil Dave as a person with significant control on 6 April 2022
View PDF Change of details for Mr Sanjay Neil Dave as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 PSC01 Notification of Gemma Dave as a person with significant control on 6 April 2022
View PDF Notification of Gemma Dave as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2
View PDF Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
28 Jun 2023 CH01 Director's details changed for Mr Sanjay Neil Dave on 23 June 2023
View PDF Director's details changed for Mr Sanjay Neil Dave on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 CH01 Director's details changed for Mrs Gemma Dave on 23 June 2023
View PDF Director's details changed for Mrs Gemma Dave on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 AD01 Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to Suite 273, Peel House 30 the Downs Altrincham WA14 2PX on 26 June 2023
View PDF Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to Suite 273, Peel House 30 the Downs Altrincham WA14 2PX on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
View PDF Confirmation statement made on 21 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
- link opens in a new window - 5 pages (5 pages)
09 Aug 2022 CS01 27/07/22 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
View PDF 27/07/22 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
- link opens in a new window - 5 pages (5 pages)
27 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022 MR01 Registration of charge 073130210002, created on 27 June 2022
View PDF Registration of charge 073130210002, created on 27 June 2022 - link opens in a new window - 20 pages (20 pages)
04 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
11 Mar 2021 MR01 Registration of charge 073130210001, created on 4 March 2021
View PDF Registration of charge 073130210001, created on 4 March 2021 - link opens in a new window - 18 pages (18 pages)