| Company Name | Tekmedic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05361863 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 6 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Eliott Robert Daniel Mitchelmore |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | IT Consultancy And Support |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cooper Room Deva Centre Trinity Way Manchester M3 7BG |
| Secretary Name | John Richard Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Candleberry Cottage Moss Lane Duddleston Heath Shropshire SY12 9LD Wales |
Location
| Registered Address | The Cooper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,211 |
| Cash | £78 |
| Current Liabilities | £35,089 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 5 January 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 6 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 6 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 November 2016 | Liquidators' statement of receipts and payments to 27 August 2016 (13 pages) |
| 1 November 2016 | Liquidators' statement of receipts and payments to 27 August 2016 (13 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (12 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (12 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 27 August 2015 (12 pages) |
| 31 July 2015 | Court order INSOLVENCY:re block transfer replacement of liq (12 pages) |
| 31 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 July 2015 | Court order INSOLVENCY:re block transfer replacement of liq (12 pages) |
| 31 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 September 2014 | Registered office address changed from 1 Worley Court Bolesworth Road Tattenhall Chester CH3 9HW to C/O Royce Peeling Green Limited the Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 12 September 2014 (2 pages) |
| 12 September 2014 | Registered office address changed from 1 Worley Court Bolesworth Road Tattenhall Chester CH3 9HW to C/O Royce Peeling Green Limited the Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 12 September 2014 (2 pages) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 5 September 2014 | Resolutions
|
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Termination of appointment of John Grant as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of John Grant as a secretary (1 page) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Registered office address changed from , Unit 2B, Pendle Court Evans Way, Shotton, Deeside, Clwyd, CH5 1QJ, United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from , Unit 2B, Pendle Court Evans Way, Shotton, Deeside, Clwyd, CH5 1QJ, United Kingdom on 19 December 2012 (1 page) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 February 2011 | Director's details changed for Eliott Robert Daniel Mitchelmore on 30 June 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Eliott Robert Daniel Mitchelmore on 30 June 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 September 2010 | Registered office address changed from , the Printworks Jupiter Drive, Chester West Employment Park, Chester, CH1 4QS, United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from , the Printworks Jupiter Drive, Chester West Employment Park, Chester, CH1 4QS, United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from , the Printworks Jupiter Drive, Chester West Employment Park, Chester, CH1 4QS, United Kingdom on 7 September 2010 (1 page) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Eliott Robert Daniel Mitchelmore on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Eliott Robert Daniel Mitchelmore on 11 February 2010 (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 13 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / eliott mitchelmore / 31/05/2008 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, unit S5B, chester enterprise, centre, hoole bridge, chester, cheshire, CH2 3NE (1 page) |
| 13 February 2009 | Director's change of particulars / eliott mitchelmore / 31/05/2008 (1 page) |
| 13 February 2009 | Location of debenture register (1 page) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, unit S5B, chester enterprise, centre, hoole bridge, chester, cheshire, CH2 3NE (1 page) |
| 13 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 14 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 14 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 3 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 90 newry park east, chester, cheshire CH2 2BE (1 page) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 90 newry park east, chester, cheshire CH2 2BE (1 page) |
| 16 December 2005 | Accounting reference date extended from 28/02/06 to 05/04/06 (1 page) |
| 16 December 2005 | Accounting reference date extended from 28/02/06 to 05/04/06 (1 page) |
| 11 February 2005 | Incorporation (11 pages) |
| 11 February 2005 | Incorporation (11 pages) |