TECHNICAL FOAM HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Liquidators' statement of receipts and payments to 2025-03-17 |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 20/04/2420 April 2024 | Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-20 |
| 08/04/248 April 2024 | Appointment of a voluntary liquidator |
| 08/04/248 April 2024 | Declaration of solvency |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Ian Colley as a director on 2023-09-29 |
| 13/09/2313 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of Ian Colley as a director on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from 57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to Oldham Road Oldham Road Middleton Manchester M24 2DB on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from Oldham Road Oldham Road Middleton Manchester M24 2DB England to Oldham Road Middleton Manchester M24 2DB on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Stuart Paul Roby as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Noel David Hunt as a director on 2021-07-01 |
| 01/07/211 July 2021 | Notification of Vita Cellular Foams (Uk) Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of April Geddes as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Duncan Michael Geddes as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of April Geddes as a director on 2021-06-30 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099155460001 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 18/01/1618 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2587001 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 099155460001 |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TECHNICAL FOAM HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company