TARMIN TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/124 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/124 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 19/02/1019 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES, FYFIELD ROAD ONGAR ESSEX CM5 0GA |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | 12/08/09 STATEMENT OF CAPITAL GBP 1916997.902 |
| 18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 12/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | GBP NC 996000/1050000 12/08/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM ESSEX TECNOLOGY & INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX CM5 0GA |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS |
| 19/01/0919 January 2009 | ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/099 January 2009 | CURRSHO FROM 30/06/2008 TO 31/12/2007 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED ALASDAIR GREIG |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CARY |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/081 September 2008 | ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 88 WOOD STREET LONDON EC2V 7QS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 6TH FLOOR 33 CANNON STREET LONDON EC4M 5TE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 16/11/0616 November 2006 | CONSO 06/10/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | S-DIV 06/10/06 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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