TECHMARK SERVICES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/11/1326 November 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/08/1313 August 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/08/135 August 2013	APPLICATION FOR STRIKING-OFF View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING View Document
02/08/132 August 2013	REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document
02/08/132 August 2013	SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM View Document
28/06/1328 June 2013	28/06/13 STATEMENT OF CAPITAL GBP 1 View Document
28/06/1328 June 2013	SOLVENCY STATEMENT DATED 11/06/13 View Document
28/06/1328 June 2013	STATEMENT BY DIRECTORS View Document
28/06/1328 June 2013	REDUCE ISSUED CAPITAL 11/06/2013 View Document
07/06/137 June 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
06/06/136 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 01/05/2013 View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
06/06/126 June 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
02/09/112 September 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
31/08/1131 August 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEE View Document
16/05/1116 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBLIN View Document
05/08/105 August 2010	FULL ACCOUNTS MADE UP TO 30/11/09 View Document
11/05/1011 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
23/02/1023 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
22/02/1022 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
18/02/1018 February 2010	SAIL ADDRESS CREATED View Document
15/02/1015 February 2010	SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN View Document
30/11/0930 November 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document
28/11/0928 November 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY GIBLIN / 10/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARSH / 10/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERROL LEE / 10/11/2009 View Document
11/05/0911 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
12/05/0812 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
19/12/0719 December 2007	DIRECTOR RESIGNED View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
10/05/0710 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
10/05/0610 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
19/05/0519 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/057 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0427 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
20/05/0420 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
05/06/035 June 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
15/04/0315 April 2003	REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 120 FENCHURCH STREET LONDON EC3M 5BP View Document
13/04/0313 April 2003	AUDITOR'S RESIGNATION View Document
08/04/038 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0219 December 2002	DIRECTOR RESIGNED View Document
19/12/0219 December 2002	NEW DIRECTOR APPOINTED View Document
02/10/022 October 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
05/09/025 September 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
31/10/0131 October 2001	� NC 100000/15000000 18/ View Document
31/10/0131 October 2001	NC INC ALREADY ADJUSTED 18/10/01 View Document
31/10/0131 October 2001	S366A DISP HOLDING AGM 18/10/01 View Document
02/10/012 October 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
24/05/0124 May 2001	RETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
28/09/0028 September 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
22/05/0022 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/991 October 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
18/05/9918 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
14/04/9914 April 1999	NEW DIRECTOR APPOINTED View Document

23/11/9823 November 1998	DIRECTOR RESIGNED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
02/10/982 October 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
06/08/986 August 1998	AUDITOR'S RESIGNATION View Document
24/05/9824 May 1998	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View Document
23/03/9823 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9810 March 1998	REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 0YR View Document
03/10/973 October 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
23/05/9723 May 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
23/01/9723 January 1997	NEW DIRECTOR APPOINTED View Document
02/10/962 October 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
27/09/9627 September 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	View Document
17/09/9617 September 1996	NEW DIRECTOR APPOINTED View Document
17/09/9617 September 1996	View Document
12/09/9612 September 1996	DIRECTOR RESIGNED View Document
04/09/964 September 1996	DIRECTOR RESIGNED View Document
04/09/964 September 1996	View Document
12/06/9612 June 1996	RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS View Document
03/06/963 June 1996	NEW DIRECTOR APPOINTED View Document
03/06/963 June 1996	View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
10/07/9510 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/9510 July 1995	View Document
19/05/9519 May 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View Document
11/05/9511 May 1995	View Document
11/05/9511 May 1995	DIRECTOR RESIGNED View Document
23/02/9523 February 1995	View Document
23/02/9523 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/943 October 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
06/07/946 July 1994	REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ View Document
12/06/9412 June 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
12/06/9412 June 1994	DIRECTOR RESIGNED View Document
12/06/9412 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/9412 June 1994	View Document
17/05/9417 May 1994	DIRECTOR RESIGNED View Document
12/11/9312 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	View Document
12/11/9312 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	NEW DIRECTOR APPOINTED View Document
12/11/9312 November 1993	View Document
21/08/9321 August 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/08/9321 August 1993	View Document
21/08/9321 August 1993	Resolutions View Document
21/08/9321 August 1993	Resolutions View Document
21/08/9321 August 1993	Resolutions View Document
21/08/9321 August 1993	Resolutions View Document
21/08/9321 August 1993	Resolutions View Document
21/08/9321 August 1993	SUB-DIVIDE SHARES 22/07/93 View Document
03/08/933 August 1993	Resolutions View Document
03/08/933 August 1993	� NC 1000/100000 22/07/93 View Document
03/08/933 August 1993	RE/SHARES 22/07/93 View Document
03/08/933 August 1993	Resolutions View Document
03/08/933 August 1993	CONVE 22/07/93 View Document
03/08/933 August 1993	View Document
03/08/933 August 1993	Memorandum and Articles of Association View Document
03/08/933 August 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/933 August 1993	RE/SHARES 22/07/93 View Document
03/08/933 August 1993	View Document
03/08/933 August 1993	Resolutions View Document
03/08/933 August 1993	Resolutions View Document
03/08/933 August 1993	View Document
29/07/9329 July 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
29/07/9329 July 1993	View Document
29/07/9329 July 1993	REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 2 BACHES STREET LONDON N1 6UB View Document
23/07/9323 July 1993	COMPANY NAME CHANGED PROUDEASY SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/93 View Document
10/05/9310 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TECHMARK SERVICES LIMITED

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