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TECHNICS+MARINE HOLDING LTD

Company number 06456028

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Ltd as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Aug 2010 AA Accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 18/12/08; full list of members
12 Mar 2009 288a Secretary appointed dj & m secretarial LTD
12 Mar 2009 288b Appointment terminated secretary milton price LTD
12 Mar 2009 287 Registered office changed on 12/03/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA
07 Jan 2009 287 Registered office changed on 07/01/2009 from dept 119 43 owston road carcroft doncaster DN6 8DA
13 Aug 2008 287 Registered office changed on 13/08/2008 from dept 119, unit 9D1 carcroft ent pk, station road carcroft doncaster DN6 8DD
18 Dec 2007 NEWINC Incorporation