TECHMIRACLE LIMITED

Company number 04100407 ·

Dissolved

53 filings

Date Filing
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOOTH / 14/11/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Mar 2014 SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 View document
3 Feb 2014 DIRECTOR APPOINTED MR JAMES BOOTH View document
3 Feb 2014 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 APPOINTMENT TERMINATED, SECRETARY GLORIA HEYWOOD View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEYWOOD View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · 54 SUN STREET · WALTHAM ABBEY · ESSEX · EN9 1EJ View document
2 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
2 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
25 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: · 61 FAIRVIEW AVENUE · WIGMORE · GILLINGHAM · KENT ME8 0QP View document
9 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document