TECHNOMARK CONSULTING SERVICES LIMITED
Company number 02166417 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Mar 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM FIRST FLOOR KING HOUSE 11 WESTBOURNE GROVE LONDON W2 4UA | View document |
| 19 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009020 | View document |
| 10 Jan 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 | View document |
| 8 Jan 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 | View document |
| 16 Jun 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009:LIQ. CASE NO.1 | View document |
| 16 Jun 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 1 DEANS YARD WESTMINSTER` LONDON SW1P 3NP | View document |
| 28 Mar 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009020 | View document |
| 2 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2007 | � NC 1400000/1600000 26/0 | View document |
| 29 Dec 2007 | NC INC ALREADY ADJUSTED 26/06/07 | View document |
| 29 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS | View document |
| 7 Dec 2007 | 363S | View document |
| 17 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 6 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Sep 2006 | � NC 1200000/1400000 14/0 | View document |
| 7 Sep 2006 | NC INC ALREADY ADJUSTED 14/06/06 | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2003 | NC INC ALREADY ADJUSTED 18/06/03 | View document |
| 30 Jul 2003 | � NC 1000000/1200000 18/0 | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NC INC ALREADY ADJUSTED 02/12/02 | View document |
| 22 Jan 2003 | � NC 500000/1000000 02/1 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2002 | � NC 300000/500000 22/01 | View document |
| 27 Jan 2002 | NC INC ALREADY ADJUSTED 22/01/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 24 May 2001 | � NC 40000/300000 30/04/01 AUTH ALLOT OF SECURITY 30/04/01 | View document |
| 24 May 2001 | � NC 40000/300000 30/04 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | NC INC ALREADY ADJUSTED 15/08/00 | View document |
| 24 Aug 2000 | � NC 1000/40000 15/08/ | View document |
| 22 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: G OFFICE CHANGED 08/04/99 KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UR | View document |
| 18 Nov 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Nov 1995 | 363S | View document |
| 2 Nov 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | 363S | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | 363S | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | 363S | View document |
| 24 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 03/11/91; CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | 363A | View document |
| 13 Mar 1991 | 363A | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 Jan 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 2 Jan 1990 | 363 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 17 Dec 1987 | ALTER MEM AND ARTS 161187 | View document |
| 19 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |