TECHNICAL EXPORT & MARKETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1318 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/12/1222 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY BELLENIE / 03/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 03/12/09 NO CHANGES |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Appointment Terminate, Director And Secretary Jonathon Eric Bellenie Logged Form |
| 10/12/0810 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: ST JAMES HOUSE 24-30 ST JAMES STREET HULL EAST YORKSHIRE HU3 2DH |
| 23/07/0823 July 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ITE 8 HULL BUSINESS CENTRE, GUILDHALL ROAD, HULL, NORTH HUMBERSIDE HU1 1HJ |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: EDCOLL HOUSE, 96 MARSH LANE, LEEDS WEST YORKSHIRE, LS9 8SR |
| 14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9818 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 17/11/9817 November 1998 | REREGISTRATION PLC-PRI 08/10/98 |
| 17/11/9817 November 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/11/9817 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/9817 November 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 17/11/9817 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/985 January 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/01/985 January 1998 | APPLICATION COMMENCE BUSINESS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: YORK PLACE, LEEDS, LS1 2DS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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