TECHNIX LIMITED

Key Data

Status

Dissolved

Company No.

02831531

Incorporation date

28/06/1993

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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23/08/2011

Total exemption small company accounts made up to 2011-03-31

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17/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

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24/10/2010

Total exemption small company accounts made up to 2010-07-31

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19/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

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18/07/2010

Director's details changed for Mark Edward Wagstaff on 2009-10-01

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21/10/2009

Total exemption small company accounts made up to 2009-07-31

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05/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

21/07/2008

Return made up to 29/06/08; full list of members

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12/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

18/07/2007

Return made up to 29/06/07; full list of members

View PDF (6 pages)

17/12/2006

Total exemption small company accounts made up to 2006-07-31

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27/07/2006

Return made up to 29/06/06; full list of members

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09/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/10/2005

Registered office changed on 21/10/05 from: varney barfield and co 17 the square kenilworth warwicks CV8 1EF

View PDF (1 pages)

30/06/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

16/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

27/06/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

15/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

03/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

10/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

16/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

08/11/1998

Accounts for a small company made up to 1998-07-31

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30/06/1998

Return made up to 29/06/98; no change of members

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06/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

12/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

14/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

13/10/1996

Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

03/07/1996

Secretary's particulars changed

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24/02/1996

Secretary resigned

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24/02/1996

New secretary appointed

View PDF (1 pages)

02/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

27/06/1995

Return made up to 29/06/95; no change of members

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10/10/1994

Accounts for a small company made up to 1994-07-31

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28/06/1994

Return made up to 29/06/94; full list of members

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15/09/1993

Registered office changed on 16/09/93 from: 17 the square kenilworth warwickshire CV8 1EF

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31/08/1993

Accounting reference date notified as 31/07

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31/08/1993

New director appointed

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31/08/1993

New secretary appointed

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22/07/1993

Memorandum and Articles of Association

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22/07/1993

Resolutions

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22/07/1993

Registered office changed on 23/07/93 from: crown house 2 crown dale london SE19 3NQ

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22/07/1993

Director resigned

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22/07/1993

Secretary resigned

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28/06/1993

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	28/06/1993 - 19/07/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	28/06/1993 - 19/07/1993	5153
Wagstaff, Stephen Barry	Secretary	07/08/1993 - 05/01/1996	-
Wagstaff, Stephen Barry	Secretary	05/01/1996 - Present	-
Wagstaff, Mark Edward	Director	07/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNIX LIMITED

TECHNIX LIMITED is an(a) Dissolved company incorporated on 28/06/1993 with the registered office located at 6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ. 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 TECHNIX LIMITED?

TECHNIX LIMITED is currently Dissolved. It was registered on 28/06/1993 and dissolved on 16/01/2012.

Where is TECHNIX LIMITED located?

TECHNIX LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ.

What does TECHNIX LIMITED do?

TECHNIX LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TECHNIX LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.