CompaniesInTheUK

TECHMARK SERVICES LIMITED

Company number 02816442 ·

Dissolved

161 filings

Date Filing
26 Nov 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Aug 2013 APPLICATION FOR STRIKING-OFF View document
5 Aug 2013 APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING View document
2 Aug 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · THE CHARTIS BUILDING 58 FENCHURCH STREET · LONDON · EC3M 4AB View document
2 Aug 2013 SAIL ADDRESS CHANGED FROM: · THE CHARTIS BUILDING 58 FENCHURCH STREET · LONDON · EC3M 4AB · UNITED KINGDOM View document
28 Jun 2013 28/06/13 STATEMENT OF CAPITAL GBP 1 View document
28 Jun 2013 SOLVENCY STATEMENT DATED 11/06/13 View document
28 Jun 2013 STATEMENT BY DIRECTORS View document
28 Jun 2013 REDUCE ISSUED CAPITAL 11/06/2013 View document
7 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 01/05/2013 View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
6 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
31 Aug 2011 DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEE View document
16 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBLIN · 1 page View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
22 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
18 Feb 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN View document
30 Nov 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View document
28 Nov 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY GIBLIN / 10/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARSH / 10/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERROL LEE / 10/11/2009 View document
11 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
12 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
19 Dec 2007 DIRECTOR RESIGNED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
10 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
10 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
11 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
19 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
20 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
5 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
15 Apr 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 120 FENCHURCH STREET LONDON EC3M 5BP View document
13 Apr 2003 AUDITOR'S RESIGNATION View document
8 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
5 Sep 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 DIRECTOR RESIGNED View document
31 Oct 2001 � NC 100000/15000000 18/ View document
31 Oct 2001 NC INC ALREADY ADJUSTED 18/10/01 View document
31 Oct 2001 S366A DISP HOLDING AGM 18/10/01 View document
2 Oct 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
24 May 2001 RETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 DIRECTOR RESIGNED View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
22 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
5 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
18 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1999 DIRECTOR RESIGNED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
6 Aug 1998 AUDITOR'S RESIGNATION View document
24 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 0YR View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
23 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 288 View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 288 View document
12 Sep 1996 DIRECTOR RESIGNED View document
4 Sep 1996 DIRECTOR RESIGNED View document
4 Sep 1996 288 View document
12 Jun 1996 RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
3 Jun 1996 288 View document
1 May 1996 DIRECTOR RESIGNED View document
1 May 1996 DIRECTOR RESIGNED View document
1 May 1996 DIRECTOR RESIGNED View document
22 Nov 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
10 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1995 288 View document
19 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
11 May 1995 288 View document
11 May 1995 DIRECTOR RESIGNED View document
23 Feb 1995 288 View document
23 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
6 Jul 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ View document
12 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
12 Jun 1994 DIRECTOR RESIGNED View document
12 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1994 363S View document
17 May 1994 DIRECTOR RESIGNED View document
12 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 288 View document
12 Nov 1993 288 View document
12 Nov 1993 288 View document
12 Nov 1993 288 View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 288 View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 288 View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 288 View document
12 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 288 View document
21 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1993 288 View document
21 Aug 1993 Resolutions View document
21 Aug 1993 Resolutions View document
21 Aug 1993 Resolutions View document
21 Aug 1993 Resolutions View document
21 Aug 1993 Resolutions View document
21 Aug 1993 SUB-DIVIDE SHARES 22/07/93 View document
3 Aug 1993 Resolutions View document
3 Aug 1993 � NC 1000/100000 22/07/93 View document
3 Aug 1993 RE/SHARES 22/07/93 View document
3 Aug 1993 Resolutions View document
3 Aug 1993 CONVE 22/07/93 View document
3 Aug 1993 88(2) View document
3 Aug 1993 Memorandum and Articles of Association View document
3 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1993 RE/SHARES 22/07/93 View document
3 Aug 1993 122 View document
3 Aug 1993 Resolutions View document
3 Aug 1993 Resolutions View document
3 Aug 1993 123 View document
29 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
29 Jul 1993 287 View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: G OFFICE CHANGED 29/07/93 2 BACHES STREET LONDON N1 6UB View document
23 Jul 1993 COMPANY NAME CHANGED PROUDEASY SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/93 View document
10 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document