TECHNIQUE BUSINESS SYSTEMS LIMITED

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TECHNIQUE BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03550861Copy
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Incorporation date

21/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Turing House, Millshaw, Leeds, West Yorkshire LS11 8LZCopy
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See on map
Latest events (Record since 21/04/1998)
dot icon04/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon07/04/2014
Application to strike the company off the register
dot icon19/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon06/02/2014
Termination of appointment of Vincent Pilette as a director
dot icon03/02/2014
Appointment of Brandon Wenger Green as a director
dot icon23/06/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon23/04/2013
Satisfaction of charge 3 in full
dot icon12/04/2013
Satisfaction of charge 2 in full
dot icon12/04/2013
All of the property or undertaking has been released from charge 3
dot icon11/04/2013
Appointment of Daniel Triest as a director
dot icon11/04/2013
Appointment of Vincent Pilette as a director
dot icon11/04/2013
Resolutions
dot icon29/11/2012
Termination of appointment of Paul Cooper as a director
dot icon29/11/2012
Termination of appointment of Laura Green as a director
dot icon29/11/2012
Termination of appointment of Howard White as a director
dot icon29/11/2012
Termination of appointment of Laura Green as a secretary
dot icon03/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon16/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon23/05/2010
Director's details changed for Howard Alexander White on 2010-02-05
dot icon20/05/2010
Director's details changed for Paul Cooper on 2010-02-05
dot icon20/05/2010
Director's details changed for Howard Alexander White on 2010-02-05
dot icon20/05/2010
Secretary's details changed for Miss Laura Suzanne Green on 2010-02-05
dot icon28/04/2010
Appointment of Miss Laura Suzanne Green as a director
dot icon03/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/06/2009
Secretary appointed miss laura suzanne green
dot icon24/06/2009
Appointment terminated secretary jacqui cooper
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Capitals not rolled up
dot icon20/05/2009
Return made up to 22/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/06/2008
Return made up to 22/04/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/07/2007
Return made up to 22/04/07; no change of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/06/2006
Return made up to 22/04/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon19/06/2005
Return made up to 22/04/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/06/2004
Return made up to 22/04/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon08/02/2004
Ad 28/01/04--------- £ si 999@1=999 £ ic 1/1000
dot icon08/02/2004
Nc inc already adjusted 28/01/04
dot icon08/02/2004
Resolutions
dot icon08/02/2004
Resolutions
dot icon15/05/2003
Return made up to 22/04/03; full list of members
dot icon04/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon04/06/2002
Return made up to 22/04/02; full list of members
dot icon06/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon09/05/2001
Return made up to 22/04/01; full list of members
dot icon06/02/2001
Accounts for a small company made up to 2000-04-30
dot icon21/05/2000
Return made up to 22/04/00; full list of members
dot icon21/02/2000
Accounts for a small company made up to 1999-04-30
dot icon04/01/2000
Declaration of satisfaction of mortgage/charge
dot icon28/11/1999
Particulars of mortgage/charge
dot icon28/11/1999
Registered office changed on 29/11/99 from: jason house hillam road bradford west yorkshire BD2 1QN
dot icon22/09/1999
Particulars of mortgage/charge
dot icon19/08/1999
Director's particulars changed
dot icon12/07/1999
Particulars of mortgage/charge
dot icon25/05/1999
Return made up to 22/04/99; full list of members
dot icon31/05/1998
New director appointed
dot icon27/04/1998
Registered office changed on 28/04/98 from: 12 york place leeds west yorkshire LS1 2DS
dot icon27/04/1998
Director resigned
dot icon27/04/1998
Secretary resigned
dot icon27/04/1998
New director appointed
dot icon27/04/1998
New secretary appointed
dot icon21/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2014
dot iconLast accounts made up to
29/04/2013View PDF

Confirmation

dot iconLast statement dated
29/04/2013
See more events →

Financial Ratios

TECHNIQUE BUSINESS SYSTEMS LIMITED has not submitted financial statements

TECHNIQUE BUSINESS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TECHNIQUE BUSINESS SYSTEMS LIMITED

TECHNIQUE BUSINESS SYSTEMS LIMITED is a Dissolved company incorporated on 21/04/1998 with the registered office located at Turing House, Millshaw, Leeds, West Yorkshire LS11 8LZ. 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 TECHNIQUE BUSINESS SYSTEMS LIMITED?

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TECHNIQUE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 21/04/1998 and dissolved on 04/08/2014.

Where is TECHNIQUE BUSINESS SYSTEMS LIMITED located?

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TECHNIQUE BUSINESS SYSTEMS LIMITED is registered at Turing House, Millshaw, Leeds, West Yorkshire LS11 8LZ.

What does TECHNIQUE BUSINESS SYSTEMS LIMITED do?

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TECHNIQUE BUSINESS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TECHNIQUE BUSINESS SYSTEMS LIMITED?

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The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.