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TECH-REP UK LIMITED

Learn more about TECH-REP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6AD

TECH-REP UK LIMITED on the map

Company type: Private Limited Company
Company number: 01016768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.06
dissolution date: 2012.01.10
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011
Form type: 2.24B
Date: 2011.10.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.10.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2011
Form type: 2.24B
Date: 2011.05.18
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.01.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.12.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 1 MARCO POLO HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM
Form type: AD01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SHERIDAN HALLETT / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL WOODWARD / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES WEST / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, NORTHFIELD LANE, OVER STRATTON, SOUTH PETHERTON, SOMERSET, TA13 5LJ
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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£ NC 100000/500000, 02/03/05
Form type: 123
Date: 2005.03.09
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NC INC ALREADY ADJUSTED 02/03/05
Form type: RES04
Date: 2005.03.09
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AD 02/03/05---------, £ SI [email protected]=281250, £ IC 18750/300000
Form type: 88(2)R
Date: 2005.03.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.03.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.07
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER NEIL WOODWARD (dissolve)
Secretary, 1992.12.31 - 2012.01.10
NYARRIN DUNSHAM LANE WAYFORD , CREWKERNE
TA18 8QN, SOMERSET
RODNEY SHERIDAN HALLETT (dissolve)
Director, 1992.12.31 - 2012.01.10
LA ESPERANZA NORTHFIELD LANE OVER STRATTON , SOUTH PETHERTON
TA13 5LJ, SOMERSET
ERIC JAMES WEST (dissolve)
Director, DIRETOR, 1992.12.31 - 2012.01.10
LONG THATCHES FORE STREET WINSHAM , CHARD
TA20 4DX, SOMERSET
PETER NEIL WOODWARD (dissolve)
Director, 1992.12.31 - 2012.01.10
NYARRIN DUNSHAM LANE WAYFORD , CREWKERNE
TA18 8QN, SOMERSET
NEIL DE CARLI BALL (dissolve)
Director, 1998.10.09 - 2001.06.15
19 CAMPION DRIVE BRYMPTON , YEOVIL
BA22 8QS, SOMERSET
EDWIN JAMES BUTCHER (dissolve)
Director, CO DIRECTOR, 2001.11.08 - 2003.06.06
14 ROSKRUGE CLOSE , HELSTON
TR13 8GL, CORNWALL
DENNIS MURRELL (dissolve)
Director, 1992.12.31 - 1994.12.22
UNDERACRES LOPEN , SOUTH PETHERTON
TA13 5JL, SOMERSET

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Information about the Private Limited Company TECH-REP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data