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TECHTEX HOLDINGS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 05777424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- HOUGH, Debra Jayne
- THOMPSON, Claire
- Company secretaries
- LYNHAM, David Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Ecolab Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CORPORATEBLUE 116 LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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TECHTEX HOLDINGS LIMITED Company Description
- TECHTEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05777424. Its current trading status is "live". It was registered 2006-04-11. It was previously called CORPORATEBLUE 116 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get TECHTEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techtex Holdings Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600
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resolution (2023-03-09) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2023-12-11) - LIQ13
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-21) - TM02
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confirmation-statement-with-updates (2022-04-28) - CS01
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change-account-reference-date-company-previous-extended (2022-07-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-11) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-06) - RP04CS01
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mortgage-satisfy-charge-full (2021-01-18) - MR04
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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capital-allotment-shares (2021-01-26) - SH01
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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change-account-reference-date-company-current-shortened (2021-06-24) - AA01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-group (2021-08-02) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
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mortgage-satisfy-charge-full (2021-05-26) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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accounts-with-accounts-type-group (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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resolution (2019-12-05) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-02-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-group (2017-08-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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mortgage-charge-whole-release-with-charge-number (2013-11-05) - MR05
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accounts-amended-with-accounts-type-group (2013-12-17) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2009-03-11) - 395
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accounts-with-accounts-type-medium (2009-06-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-22) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 395
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legacy (2007-05-17) - 287
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legacy (2007-06-21) - 225
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accounts-with-accounts-type-small (2007-10-19) - AA
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-05-22) - 363s
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legacy (2007-12-31) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-11) - NEWINC
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certificate-change-of-name-company (2006-08-14) - CERTNM
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legacy (2006-09-11) - 287
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legacy (2006-09-11) - 288b
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-09-11) - 123
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legacy (2006-09-11) - 88(2)R
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-20) - 288a
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legacy (2006-11-24) - 88(2)O