TECMASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | STRUCK OFF AND DISSOLVED |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1114 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DITTON / 31/10/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SUITE T4 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 209 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HOVAL HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AR |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/96 |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | |
| 24/01/9524 January 1995 | Incorporation |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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