TARMIN TECHNOLOGIES LIMITED

Company number 05848121 ·

Dissolved

45 filings

Date Filing
4 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
9 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 View document
18 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 View document
17 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2011:LIQ. CASE NO.1 View document
19 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Mar 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
25 Feb 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
19 Feb 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 View document
19 Feb 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES, FYFIELD ROAD ONGAR ESSEX CM5 0GA View document
6 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Oct 2009 12/08/09 STATEMENT OF CAPITAL GBP 1916997.902 View document
18 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2009 NC INC ALREADY ADJUSTED 12/08/09 View document
18 Aug 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
18 Aug 2009 GBP NC 996000/1050000 12/08/2009 View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM ESSEX TECNOLOGY & INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX CM5 0GA View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7QS View document
19 Jan 2009 ARTICLES OF ASSOCIATION View document
19 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Jan 2009 CURRSHO FROM 30/06/2008 TO 31/12/2007 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Dec 2008 DIRECTOR APPOINTED ALASDAIR GREIG View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK CARY View document
15 Sep 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS View document
1 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2008 ARTICLES OF ASSOCIATION View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 88 WOOD STREET LONDON EC2V 7QS View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM 6TH FLOOR 33 CANNON STREET LONDON EC4M 5TE View document
20 Aug 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 NC INC ALREADY ADJUSTED 06/10/06 View document
29 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2006 NC INC ALREADY ADJUSTED 06/10/06 View document
16 Nov 2006 CONSO 06/10/06 View document
16 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 S-DIV 06/10/06 View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document