TECHNOMEC LTD

Company number 03460494 ·

Dissolved

76 filings

Date Filing
10 Apr 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Feb 2015 APPLICATION FOR STRIKING-OFF View document
6 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
25 Jun 2014 25/06/14 STATEMENT OF CAPITAL GBP 1 View document
25 Jun 2014 SOLVENCY STATEMENT DATED 18/06/14 View document
25 Jun 2014 STATEMENT BY DIRECTORS View document
25 Jun 2014 REDUCE ISSUED CAPITAL 18/06/2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
11 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
11 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
11 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
20 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
19 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
19 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
19 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 View document
5 Dec 2008 05/04/08 TOTAL EXEMPTION FULL View document
31 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
1 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
19 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 DIRECTOR RESIGNED View document
15 May 2006 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: · 6TH FLOOR · 52-54 GRACECHURCH STREET · LONDON · EC3V 0EH View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2005 DIRECTOR RESIGNED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2005 DIRECTOR RESIGNED View document
8 Dec 2005 SECRETARY RESIGNED View document
8 Dec 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 05/04/05 View document
5 Jan 2005 FULL ACCOUNTS MADE UP TO 05/04/04 View document
18 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
30 Mar 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: · 3RD FLOOR 45-47 CORNHILL · LONDON · EC3V 3PD View document
28 Sep 2003 FULL ACCOUNTS MADE UP TO 05/04/03 View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 05/04/02 View document
8 Jan 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS; AMEND View document
18 Dec 2002 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; AMEND View document
18 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND View document
18 Dec 2002 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; AMEND View document
26 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
9 Jul 2002 NEW SECRETARY APPOINTED View document
9 Jul 2002 DIRECTOR RESIGNED View document
9 Jul 2002 SECRETARY RESIGNED View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 FULL ACCOUNTS MADE UP TO 05/04/01 View document
18 Jan 2002 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
13 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
19 Jul 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
8 Dec 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
5 Aug 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
16 Dec 1998 ALTER MEM AND ARTS 14/12/98 View document
16 Dec 1998 ￯﾿ᄑ NC 1000/50000 · 14/12/98 View document
18 Nov 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
25 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 05/04/99 View document
7 Aug 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: · FIFTH FLOOR · THREE KINGS COURT · 150 FLEET STREET · LONDON EC4A 2DQ View document
5 Dec 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: · 16 CHURCHILL WAY · CARDIFF · CF1 4DX View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
5 Dec 1997 NEW SECRETARY APPOINTED View document
5 Dec 1997 SECRETARY RESIGNED View document
5 Dec 1997 DIRECTOR RESIGNED View document
4 Nov 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document