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TECMARK LIMITED

Company number 06473180

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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)
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 CH01 Director's details changed for Mr Kevin Jones on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Richard Heyes on 27 May 2011
25 May 2011 CH03 Secretary's details changed for Mr Richard Heyes on 24 May 2011
24 May 2011 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 24 May 2011
20 Apr 2011 CERTNM Company name changed tecmark systems LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
20 Apr 2011 CONNOT Change of name notice
22 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 15/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 40 babylon lane anderton chorley PR6 9NW
03 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Oct 2008 288a Director and secretary appointed richard heyes
06 Oct 2008 288b Appointment terminated secretary lynn jones
15 Jan 2008 NEWINC Incorporation