TECHNOMARK CONSULTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1123 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1123 March 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM FIRST FLOOR KING HOUSE 11 WESTBOURNE GROVE LONDON W2 4UA |
| 19/01/1019 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009020 |
| 10/01/1010 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 08/01/108 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 16/06/0916 June 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009:LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 1 DEANS YARD WESTMINSTER` LONDON SW1P 3NP |
| 28/03/0828 March 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009020 |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | � NC 1400000/1600000 26/0 |
| 29/12/0729 December 2007 | NC INC ALREADY ADJUSTED 26/06/07 |
| 29/12/0729 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 07/12/077 December 2007 | |
| 17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/067 September 2006 | � NC 1200000/1400000 14/0 |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 30/07/0330 July 2003 | � NC 1000000/1200000 18/0 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 22/01/0322 January 2003 | � NC 500000/1000000 02/1 |
| 03/12/023 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | � NC 300000/500000 22/01 |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 24/05/0124 May 2001 | � NC 40000/300000 30/04/01 AUTH ALLOT OF SECURITY 30/04/01 |
| 24/05/0124 May 2001 | � NC 40000/300000 30/04 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 15/08/00 |
| 24/08/0024 August 2000 | � NC 1000/40000 15/08/ |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: G OFFICE CHANGED 08/04/99 KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UR |
| 18/11/9818 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 03/11/91; CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | |
| 06/03/896 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 161187 |
| 19/10/8719 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company