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TECHMAN (HOLDINGS) LIMITED

Company number 02694500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 DS01 Application to strike the company off the register
09 Sep 2009 MA Memorandum and Articles of Association
09 Sep 2009 SH20 Statement by Directors
09 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 09/09/09
09 Sep 2009 CAP-SS Solvency Statement dated 10/08/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2009 288b Appointment Terminated Director catherine king
21 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 02/03/09; full list of members
17 Apr 2009 288a Director appointed mrs catherine judith king
17 Apr 2009 288a Secretary appointed ms sara benita mccracken
16 Apr 2009 288b Appointment Terminated Director tsc resources LTD
16 Apr 2009 288b Appointment Terminated Secretary tsc resources LTD
09 Sep 2008 288a Director appointed medeco developments LTD
09 Sep 2008 288b Appointment Terminated Director tsc nominee LIMITED
07 Aug 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment Terminated Director rene schuster
22 May 2008 363a Return made up to 02/03/08; full list of members
22 May 2008 288c Director and Secretary's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD
14 Jan 2008 288a New director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: unit 3 park road estate timperley altrincham cheshire WA14 5QH
24 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed