CompaniesInTheUK

TECHNOTEK LIMITED

Company number 03007511 ·

Dissolved

101 filings

Date Filing
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM · 108 - 110 CHARLES HOUSE · FINCHLEY ROAD · LONDON · NW3 5JJ View document
25 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2012 View document
25 Nov 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA DIRECTORS LIMITED / 09/01/2013 View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 DIRECTOR APPOINTED YARDENA LANDMAN View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 View document
27 Mar 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM · LADBROKE SUITE 3 WELBECK STREET · LONDON · W1G 0AR · UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM · 45-47 MARLEBONE LANE · LONDON · W1U 2NT View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 NEW SECRETARY APPOINTED View document
8 Jun 2005 S80A AUTH TO ALLOT SEC 23/05/05 View document
8 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/05 View document
8 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 DIRECTOR RESIGNED View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 Jul 2004 DIRECTOR RESIGNED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · TOTARA PARK HOUSE · 34-36 GRAYS INN ROAD · LONDON · WC1X 8NN View document
10 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
25 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Feb 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
27 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
10 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 26/01/01 View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
28 Dec 2000 SECRETARY RESIGNED View document
13 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ALTERMEMORANDUM21/10/99 View document
7 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 View document
7 Dec 1999 ￯﾿ﾽ NC 1000/20000 · 21/10/99 View document
8 Nov 1999 SECRETARY RESIGNED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 DIRECTOR RESIGNED View document
21 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
21 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 04/02/99 View document
11 Feb 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View document
28 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 14/09/98 View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
22 Sep 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: · 34 JOHN STREET · LONDON · WC1N 2AT View document
18 Apr 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
3 Apr 1998 SECRETARY RESIGNED View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 NEW SECRETARY APPOINTED View document
3 Apr 1998 DIRECTOR RESIGNED View document
8 Dec 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR View document
3 Sep 1997 ADOPT MEM AND ARTS 09/01/97 View document
29 Aug 1997 COMPANY NAME CHANGED · DESDEMONA FASHIONS LIMITED · CERTIFICATE ISSUED ON 01/09/97 View document
10 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
6 Mar 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View document
4 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 29/08/96 View document
4 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
11 Mar 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
9 Jan 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document