TECHNICAL FOAM SERVICES 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 | Declaration of solvency |
| 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 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Appointment of a voluntary liquidator |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 23/02/2423 February 2024 | Resolutions |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 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 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 30/09/2230 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 10/12/2110 December 2021 | Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 01/07/211 July 2021 | Termination of appointment of Duncan Michael Geddes as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Noel David Hunt as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of April Geddes as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Ian Colley as a director 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 | 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 | 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 |
| 29/06/2129 June 2021 | Satisfaction of charge 024488320003 in full |
| 21/05/2121 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 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 024488320002 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320003 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMER FRANCIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320002 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 01/01/2011 |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 01/01/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL GEDDES / 15/07/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CHANGED FROM: C/O DNG DOVE NAISH EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ ENGLAND |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS APRIL GEDDES |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MRS LINDA FRANCIS |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 15/12/2009 |
| 10/12/0910 December 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | £ NC 100/100000 31/12/92 |
| 31/08/9331 August 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NN15 6DD |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED |
| 21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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