TECHNOBEAM LIMITED

Company number 04010149

Date	Type	Description	View / Download
05 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Jun 2009	4.68	Liquidators' statement of receipts and payments to 7 May 2009	(5 pages)
30 May 2008	4.20	Statement of affairs with form 4.19	(7 pages)
30 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-08	(1 page)
30 May 2008	600	Appointment of a voluntary liquidator	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
03 Oct 2007	88(3)	Particulars of contract relating to shares	(3 pages)
27 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 40000@1=40000 £ ic 100000/140000	(2 pages)
10 Sep 2007	123	Nc inc already adjusted 31/07/07	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2007	363s	Return made up to 07/06/07; no change of members	(7 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
23 Nov 2006	288b	Director resigned	(1 page)
15 Jun 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
10 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
13 Jun 2005	88(2)R	Ad 03/05/05--------- £ si 30000@1	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	123	£ nc 50998/80998 03/05/05	(1 page)
10 Jun 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)