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TECHNASALES LIMITED

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

Company details

25B THE BOROUGH, FARNHAM, SURREY, GU9 7NJ

TECHNASALES LIMITED on the map

Company type: Private Limited Company
Company number: 01104120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.26
dissolution date: 2014.05.12
last member list: 2012.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014
Form type: 4.68
Date: 2014.02.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 34-36 PEABODY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EZ
Form type: AD01
Date: 2013.03.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.03.15
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.30
Form type: LATEST SOC
Document description: 30/10/12 STATEMENT OF CAPITAL;GBP 5250
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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SAIL ADDRESS CHANGED FROM:, 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW, ENGLAND
Form type: AD02
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, 77 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE GU14 6EJ
Form type: 287
Date: 1997.03.21
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE CAMPBELL (dissolve)
Secretary, 2007.01.18 - 2014.05.12
15 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY
CHRISTOPHER CAMPBELL (dissolve)
Director, SALES DIRECTOR, 1992.01.29 - 2014.05.12
15 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY
JANNETTE CONSTANCE CLARK (dissolve)
Secretary, 1991.12.31 - 2007.01.18
CONIFERS 37 SANDROCK HILL ROAD BOUNDSTONE , FARNHAM
GU10 4SU, SURREY
NIGEL BROWN (dissolve)
Director, SALES MANAGER, 2007.01.18 - 2012.09.25
11A SUNBURY CLOSE , BORDON
GU35 0BW, HAMPSHIRE
GEOFFREY LESLIE CLARK (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2007.01.18
CONIFERS 37 SANDROCK HILL ROAD BOUNDSTONE , FARNHAM
GU10 4SU, SURREY
JANNETTE CONSTANCE CLARK (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.12.31 - 2007.01.18
CONIFERS 37 SANDROCK HILL ROAD BOUNDSTONE , FARNHAM
GU10 4SU, SURREY

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Information about the Private Limited Company TECHNASALES 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: 2016.07.24. Reload the data