TECHNOGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03863901

Incorporation date

21/10/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

09/06/2014

Final Gazette dissolved via compulsory strike-off

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24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/03/2013

Termination of appointment of Madan Harree as a director

View PDF (1 pages)

06/12/2012

Appointment of Mr Madan Harree as a director

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

29/10/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

29/10/2012

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-10-30

View PDF (1 pages)

14/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/02/2010

Director's details changed for Salim Ganibardi on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Zohra Ganibardi on 2009-10-01

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Zohra Ganibardi on 2009-10-22

View PDF (2 pages)

10/11/2009

Director's details changed for Salim Ganibardi on 2009-10-22

View PDF (2 pages)

10/11/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-22

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Registered office changed on 29/10/2008 from woodland place hurricane way wickford essex SS11 8YB

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

28/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

28/10/2007

Location of register of members

View PDF (1 pages)

21/02/2007

Return made up to 22/10/06; full list of members

View PDF (7 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

12/05/2005

Registered office changed on 13/05/05 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

21/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

23/05/2004

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

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24/04/2002

Resolutions

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

30/09/2001

Registered office changed on 01/10/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

19/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

Ad 22/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TECHNOGUARD LIMITED

TECHNOGUARD LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 3 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 TECHNOGUARD LIMITED?

TECHNOGUARD LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 09/06/2014.

Where is TECHNOGUARD LIMITED located?

TECHNOGUARD LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does TECHNOGUARD LIMITED do?

TECHNOGUARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TECHNOGUARD LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.