TECHNORTON LIMITED

Key Data

Status

Dissolved

Company No.

01545202

Incorporation date

12/02/1981

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1986)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Return of final meeting in a creditors' voluntary winding up

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-14

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30/04/2010

Liquidators' statement of receipts and payments to 2010-04-14

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22/04/2009

Statement of affairs with form 4.19

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22/04/2009

Appointment of a voluntary liquidator

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22/04/2009

Resolutions

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05/04/2009

Registered office changed on 05/04/2009 from 4 the business quarter eco park road ludlow shropshire SY8 1FD united kingdom

View PDF (1 pages)

18/03/2009

Ad 05/11/08 gbp si 30000@1=30000 gbp ic 105000/135000

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18/03/2009

Nc inc already adjusted 05/11/08

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18/03/2009

Resolutions

View PDF (1 pages)

09/10/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

25/09/2008

Registered office changed on 25/09/2008 from whittingham riddell LLP hafren house 5 st giles business park newtown powys SY16 3AJ

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28/03/2008

Total exemption small company accounts made up to 2007-10-31

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04/10/2007

Return made up to 14/09/07; no change of members

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04/10/2007

Registered office changed on 04/10/07

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08/09/2007

Registered office changed on 08/09/07 from: robert l davies & co barclays bank chambers severn street newtown powys SY16 2AQ

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28/04/2007

Director resigned

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03/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

11/01/2007

New director appointed

View PDF (1 pages)

16/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

01/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

28/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounting reference date shortened from 30/04/07 to 31/10/06

View PDF (1 pages)

30/09/2005

Return made up to 14/09/05; full list of members

View PDF (10 pages)

21/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

08/07/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

23/09/2004

Director's particulars changed

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20/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Return made up to 14/09/03; full list of members

View PDF (11 pages)

29/06/2003

Nc inc already adjusted 01/04/03

View PDF (1 pages)

29/06/2003

Resolutions

View PDF (1 pages)

29/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: coder road ludlow business park ludlow shropshire SY8 1XE

View PDF (1 pages)

09/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

06/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

21/09/2001

Return made up to 14/09/01; full list of members

View PDF (9 pages)

21/09/2001

Registered office changed on 21/09/01

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25/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

10/11/2000

Return made up to 14/09/00; full list of members

View PDF (9 pages)

05/07/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

08/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

08/10/1999

Director resigned

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07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

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07/01/1999

Registered office changed on 07/01/99 from: hunters moon sheet road ludlow salop SY8 1LH

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

02/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

22/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

07/08/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

27/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

01/08/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

10/10/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

29/06/1995

Full accounts made up to 1995-04-30

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Return made up to 14/09/94; no change of members

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19/07/1994

Accounts for a small company made up to 1994-04-30

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12/09/1993

Return made up to 14/09/93; full list of members

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06/07/1993

New director appointed

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06/07/1993

Accounts for a small company made up to 1993-04-30

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14/02/1993

Ad 02/12/92--------- £ si 800@1=800 £ ic 38612/39412

View PDF (2 pages)

22/01/1993

Ad 02/12/92--------- £ si 38412@1=38412 £ ic 200/38612

View PDF (2 pages)

17/01/1993

Resolutions

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17/01/1993

£ nc 1000/100000 02/12/92

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11/12/1992

Ad 29/04/92--------- £ si 198@1

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17/11/1992

Return made up to 14/09/92; full list of members

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17/11/1992

Location of debenture register address changed

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30/07/1992

Accounts for a small company made up to 1992-04-30

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16/07/1992

Accounts for a small company made up to 1991-04-30

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13/02/1992

Return made up to 14/09/91; no change of members

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31/01/1992

Return made up to 14/09/90; full list of members

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12/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1991

Accounts for a small company made up to 1990-04-30

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28/05/1991

Full accounts made up to 1989-04-30

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28/05/1991

Full accounts made up to 1988-04-30

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21/03/1990

Return made up to 14/09/89; full list of members

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16/08/1989

Full accounts made up to 1987-04-30

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10/04/1989

Return made up to 14/09/88; full list of members

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30/11/1988

Director resigned

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29/04/1988

Return made up to 14/09/87; full list of members

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15/03/1988

Full accounts made up to 1986-04-30

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11/04/1987

Return made up to 14/09/86; full list of members

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02/10/1986

Full accounts made up to 1985-04-30

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20/08/1986

Return made up to 14/09/85; full list of members

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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

31/10/2007

Last change occurred

31/10/2007

Accounts

Total Exemption Small

Last made up date

31/10/2007

Next account date

31/10/2008

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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
Webb, Paul Jeffrey	Director	01/05/2003 - 26/11/2004	-
Brosch, Richard William	Director	16/11/1998 - Present	3
Bennison, Harold Miller	Secretary	16/11/1998 - Present	1
Bennison, Harold Miller	Director	03/06/1993 - 01/05/2003	2
Bartels, Karl	Director	16/11/1998 - 06/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNORTON LIMITED

TECHNORTON LIMITED is an(a) Dissolved company incorporated on 12/02/1981 with the registered office located at BARRINGTONS LIMITED, 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. 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 TECHNORTON LIMITED?

TECHNORTON LIMITED is currently Dissolved. It was registered on 12/02/1981 and dissolved on 23/05/2011.

Where is TECHNORTON LIMITED located?

TECHNORTON LIMITED is registered at BARRINGTONS LIMITED, 570-572 Etruria Road, Newcastle, Staffs ST5 0SU.

What does TECHNORTON LIMITED do?

TECHNORTON LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TECHNORTON LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.