About

Registered Number: 04771657
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Administration
Registered Address: 29 New Walk, Leicester, LE1 6TE

 

Based in Leicester, Techmax Ltd was founded on 20 May 2003, it's status at Companies House is "Administration". We don't currently know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Thomas John 05 June 2017 - 1
LEWIS, Stephen John 22 May 2003 05 June 2017 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Dragana 01 September 2008 05 June 2017 1
MILNES, Sheila Rosemary 22 May 2003 01 September 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 January 2020
AM01 - N/A 15 January 2020
DISS40 - Notice of striking-off action discontinued 08 January 2020
DISS16(SOAS) - N/A 07 January 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA01 - Change of accounting reference date 30 August 2019
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 16 November 2017
PSC02 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
AA01 - Change of accounting reference date 18 August 2017
AD01 - Change of registered office address 18 August 2017
RESOLUTIONS - N/A 19 June 2017
RESOLUTIONS - N/A 14 June 2017
TM01 - Termination of appointment of director 05 June 2017
TM02 - Termination of appointment of secretary 05 June 2017
AD01 - Change of registered office address 05 June 2017
AP01 - Appointment of director 05 June 2017
MR01 - N/A 20 April 2017
CH03 - Change of particulars for secretary 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 19 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 13 February 2015
SH01 - Return of Allotment of shares 21 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 25 June 2012
SH01 - Return of Allotment of shares 01 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 06 October 2010
SH01 - Return of Allotment of shares 23 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.