TECHNOMEC LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1 |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 18/06/14 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | REDUCE ISSUED CAPITAL 18/06/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/10/0919 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 |
| 05/12/085 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS; AMEND |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; AMEND |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 14/12/98 |
| 16/12/9816 December 1998 | ﾽ NC 1000/50000 14/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 05/04/99 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: FIFTH FLOOR THREE KINGS COURT 150 FLEET STREET LONDON EC4A 2DQ |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 04/11/974 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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