TECHNOMEC LTD
Company number 03460494 · Monitor this company
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 |