CompaniesInTheUK

2TECH LIMITED

Company number 04645603 ·

Liquidation

125 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Aug 2026 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
23 Jul 2026 Filing · 23 pages Subscribers only
16 Mar 2026 Filing · 20 pages Subscribers only
18 Sep 2025 Filing · 3 pages Subscribers only
26 Aug 2025 Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-08-26 · 3 pages View document
22 Aug 2025 Filing · 65 pages Subscribers only
18 Aug 2025 Filing · 3 pages Subscribers only
24 Feb 2025 Registered office address changed from 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 2025-02-24 · 1 page View document
5 Feb 2025 Confirmation statement · 3 pages Subscribers only
5 Feb 2025 Register inspection address has been changed from 3000 Cathedral Hill Guildford GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XH · 1 page View document
4 Feb 2025 Change of director's details · 2 pages Subscribers only
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
2 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Jan 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement · 4 pages Subscribers only
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
9 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Resolutions View document
8 Dec 2021 Resolutions View document
8 Dec 2021 Resolutions · 2 pages View document
8 Dec 2021 Memorandum and Articles of Association · 19 pages View document
2 Dec 2021 Particulars of variation of rights attached to shares · 2 pages View document
2 Dec 2021 Change of share class name or designation · 2 pages View document
1 Dec 2021 Notice of a corporate person with significant control · 2 pages Subscribers only
1 Dec 2021 Cessation of a person with significant control · 1 page Subscribers only
26 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030004 View document
3 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030002 View document
13 Nov 2020 Notice of an individual person with significant control Subscribers only
13 Nov 2020 Cessation of a person with significant control Subscribers only
24 Aug 2020 06/06/20 STATEMENT OF CAPITAL GBP 10 View document
31 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2020 ADOPT ARTICLES 05/06/2020 View document
31 Jul 2020 ADOPT ARTICLES 05/06/2020 View document
31 Jul 2020 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2020 05/06/20 STATEMENT OF CAPITAL GBP 212810 View document
31 Jul 2020 ARTICLES OF ASSOCIATION View document
6 Jul 2020 Termination of a secretary appointment Subscribers only
27 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046456030004 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2 GUILDFORD BUSINESS PARK GUILDFORD GU2 8XG ENGLAND View document
8 May 2019 Registered office address changed from , 2 Guildford Business Park, Guildford, GU2 8XG, England to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2019-05-08 · 1 page View document
26 Feb 2019 Registered office address changed from , 3000 Cathedral Hill Guildford, Surrey, GU2 7YB, England to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2019-02-26 · 1 page View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB ENGLAND View document
4 Feb 2019 SAIL ADDRESS CHANGED FROM: UNIT 27 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL UNITED KINGDOM View document
1 Feb 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM UNIT 27 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL View document
31 Oct 2018 Change of particulars for secretary Subscribers only
31 Oct 2018 Registered office address changed from , Unit 27 Battersea Business Centre, 99-109 Lavender Hill, London, SW11 5QL to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2018-10-31 · 1 page View document
31 Oct 2018 Change of details of a person with significant control Subscribers only
31 Oct 2018 Change of director's details Subscribers only
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046456030003 View document
27 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 Confirmation statement Subscribers only
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046456030002 View document
19 Feb 2016 31/12/14 STATEMENT OF CAPITAL GBP 212802 View document
19 Feb 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 May 2014 DISS40 (DISS40(SOAD)) View document
30 May 2014 Annual return Subscribers only
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 Annual return Subscribers only
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
9 Mar 2012 Annual return Subscribers only
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Feb 2011 Annual return Subscribers only
14 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual return Subscribers only
30 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jan 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM GROUND FLOOR 4 THIRLMERE ROAD LONDON SW16 1QW View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 Change of director's details · 2 pages Subscribers only
29 Jan 2010 Registered office address changed from , Ground Floor, 4 Thirlmere Road, London, SW16 1QW on 2010-01-29 · 1 page View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jan 2009 Filing Subscribers only
29 Jan 2009 Filing Subscribers only
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 Filing Subscribers only
26 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 May 2007 Filing Subscribers only
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
4 Apr 2006 Filing Subscribers only
4 Apr 2006 Filing Subscribers only
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: FLAT 1 4 THIRLMERE ROAD TOOTING LONDON SW16 1QW View document
4 Apr 2006 287 · 1 page View document
4 Apr 2006 Filing Subscribers only
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 Filing Subscribers only
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Aug 2004 Filing Subscribers only
10 Aug 2004 Filing Subscribers only
26 Feb 2004 Filing Subscribers only
28 Feb 2003 Filing Subscribers only
28 Feb 2003 Filing Subscribers only
27 Feb 2003 COMPANY NAME CHANGED YULAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/02/03 View document
25 Feb 2003 287 · 1 page View document
25 Feb 2003 Filing Subscribers only
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT View document
25 Feb 2003 Filing Subscribers only
23 Jan 2003 Incorporation Subscribers only