TECH NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

03907433

Incorporation date

16/01/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

01/11/2013

Final Gazette dissolved following liquidation

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01/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-05-12

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13/07/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (8 pages)

18/05/2010

Statement of affairs with form 4.19

View PDF (7 pages)

18/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2010

Resolutions

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14/04/2010

Termination of appointment of Alexander Lowrie as a secretary

View PDF (2 pages)

07/04/2010

Termination of appointment of Mike Hyslop as a director

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01/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/11/2009

Registered office address changed from 11 Lisbon Square Leeds West Yorkshire LS1 4LY United Kingdom on 2009-11-16

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from unit 2 woodside mews clayton wood close leeds west yorkshire LS16 6QE

View PDF (1 pages)

17/05/2009

Director appointed mr ian mccall

View PDF (1 pages)

02/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/04/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/03/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 26 victoria avenue harrogate north yorkshire HG1 5PR

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/03/2006

Resolutions

View PDF (1 pages)

24/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/01/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/01/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

03/04/2003

Ad 14/03/03--------- £ si 98@1=98 £ ic 2/100

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25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

11/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

11/02/2002

Secretary resigned

View PDF (0 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

12/06/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

15/03/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

15/03/2001

Location of register of members address changed

View PDF (0 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 20/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Darren	Director	29/04/2003 - 18/08/2005	3
Business Information Research & Reporting Limited	Nominee Director	16/01/2000 - 16/01/2000	5082
Liversidge, Ross Paul	Director	16/01/2000 - 27/11/2006	6
Mccall, Ian Andrew	Director	05/04/2009 - Present	2
Harrison, Irene Lesley	Nominee Secretary	16/01/2000 - 16/01/2000	1580

Persons with Significant Control

No PSC data available.

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Description

About TECH NETWORKS LIMITED

TECH NETWORKS LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 7 Hepton Court, York Road, Leeds, West Yorkshire LS9 6PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECH NETWORKS LIMITED?

TECH NETWORKS LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 01/11/2013.

Where is TECH NETWORKS LIMITED located?

TECH NETWORKS LIMITED is registered at 7 Hepton Court, York Road, Leeds, West Yorkshire LS9 6PW.

What does TECH NETWORKS LIMITED do?

TECH NETWORKS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TECH NETWORKS LIMITED?

The latest filing was on 01/11/2013: Final Gazette dissolved following liquidation.