Based in West Yorkshire, Techniglass Ltd was founded on 06 December 1999. The company has one director listed as Cook, Brandon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Brandon | 06 December 1999 | 31 December 2005 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 June 2020 | |
REST-MVL - N/A | 28 December 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 26 April 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 26 January 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2015 | |
RESOLUTIONS - N/A | 20 April 2015 | |
4.70 - N/A | 20 April 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
AR01 - Annual Return | 04 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
MEM/ARTS - N/A | 12 August 2010 | |
CC04 - Statement of companies objects | 12 August 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AD01 - Change of registered office address | 27 October 2009 | |
TM02 - Termination of appointment of secretary | 26 October 2009 | |
AP04 - Appointment of corporate secretary | 26 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 30 October 2004 | |
287 - Change in situation or address of Registered Office | 07 April 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
AUD - Auditor's letter of resignation | 01 April 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 15 November 2002 | |
225 - Change of Accounting Reference Date | 15 November 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
363s - Annual Return | 21 December 2000 | |
225 - Change of Accounting Reference Date | 27 September 2000 | |
RESOLUTIONS - N/A | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
RESOLUTIONS - N/A | 07 March 2000 | |
RESOLUTIONS - N/A | 07 March 2000 | |
123 - Notice of increase in nominal capital | 07 March 2000 | |
RESOLUTIONS - N/A | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
287 - Change in situation or address of Registered Office | 09 December 1999 | |
NEWINC - New incorporation documents | 06 December 1999 |