TECHMAX LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/07/2425 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-29 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-29 |
| 07/01/227 January 2022 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN HALLIWELL / 19/11/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF DRAGANA LEWIS AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHMAX HOLDINGS LIMITED |
| 15/11/1715 November 2017 | CESSATION OF STEPHEN JOHN LEWIS AS A PSC |
| 18/08/1718 August 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM STERLING HOUSE 5 WHEATCROFT BUSINESS PARK LANDMERE LANE NOTTINGHAM NG12 4DG ENGLAND |
| 19/06/1719 June 2017 | ADOPT ARTICLES 05/06/2017 |
| 14/06/1714 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY DRAGANA LEWIS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR THOMAS JOHN HALLIWELL |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047716570001 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEWIS / 17/03/2017 |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / DRAGANA LEWIS / 03/04/2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 108 |
| 27/06/1427 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 102 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/09/1023 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 15/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA MILNES |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/11/084 November 2008 | SECRETARY APPOINTED DRAGANA LEWIS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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