TECH-21 SYSTEMS LIMITED — Filings & Documents (60)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-03 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-05 · Winding Up
(E)Court Order
2023-05-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-26 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-27 · Charges
(E)Instrument
2016-07-27 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)Certificate of Registration of Charge
2003-06-05 · Charges
(E)FM1 - Mortgage or charge details
2003-06-05 · Charges
(E)Certificate of Registration of Charge
2003-06-02 · Charges
(E)FM1 - Mortgage or charge details
2003-06-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-28 · Other
Certificate of Incorporation
2002-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-05 | |
| (E)Court Order | Other | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-27 | |
| (E)Instrument | Other | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| (E)Declaration of Compliance | Other | 2002-08-28 | |
| Certificate of Incorporation | Incorporation | 2002-08-28 |
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