KLAFS TECHNICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-06-30 |
| 06/08/216 August 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Statement of affairs |
| 15/07/2115 July 2021 | Registered office address changed from 8 Century Building Tower Street Liverpool Merseyside L3 4BJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-07-15 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEWART RAY / 21/06/2019 |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STEWART RAY / 21/06/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS LUCRETIA NORMAN RAY |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDMUNDSON |
| 07/03/137 March 2013 | SHARES SUBDIVIDED/VOTING RIGHTS AND DISTRIBUTION RIGHTS ON THE WINDING UP OF THE COMPANY 29/11/2012 |
| 06/03/136 March 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/07/1219 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/06/1128 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | ALLOT SHARES BETWEEN SHAREHOLDERS 16/12/2008 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 207 MARINER'S HOUSE NORFOLK STREET, LIVERPOOL L1 0BG |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 207 MANRINER'S HOUSE NORFOLK STREET LIVERPOOL L1 0BG |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 14 CHELTENHAM AVENUE LIVERPOOL L17 2AR |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED TANMAD LTD CERTIFICATE ISSUED ON 28/11/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 45 BAGOT STREET LIVERPOOL L15 2HA |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 13 PORTMAN ROAD LIVERPOOL L15 2HH |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 1A CROWN LANE LONDON SW16 3DJ |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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