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TECHNOMEC LTD

Company number 03460494

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 1
25 Jun 2014 CAP-SS Solvency statement dated 18/06/14
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
11 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
19 Oct 2009 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
19 Oct 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
05 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
31 Oct 2008 363a Return made up to 11/10/08; full list of members