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TECHMARK LIMITED

Company number 03495424

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2023 600 Appointment of a voluntary liquidator
29 Sep 2022 AD01 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 29 September 2022
29 Sep 2022 LIQ02 Statement of affairs
29 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21
20 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from 25 Park Drive Sutherland Gardens Trentham Stoke on Trent ST4 8AB to Deansfield House 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 28 February 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
18 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014