TECH FOLIEN LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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22/05/2522 May 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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29/04/2429 April 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 with no updates

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05/05/235 May 2023 Full accounts made up to 2022-12-31

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18/05/2218 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with updates

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O DRUKKER SOLICITORS ELDON CHAMBERS 30 - 32 FLEET STREET LONDON EC4Y 1AA ENGLAND

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22/11/1922 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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21/11/1921 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KRISHNA

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KRISHNA

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17/07/1717 July 2017 DIRECTOR APPOINTED MR ANDREW ROBERT LESTER

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27/04/1727 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O NICHOLAS DRUKKER & CO MITRE HOUSE 44/46 FLEET STREET LONDON EC4Y 1BN

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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16/07/1516 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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15/05/1515 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058664590007

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13/10/1413 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 SECRETARY APPOINTED MRS SARAH-JAYNE BESSANT

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROY FEARNLEY

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28/05/1428 May 2014 APPOINTMENT TERMINATED, SECRETARY ROY FEARNLEY

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09/08/139 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/07/1227 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/01/1217 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/07/1115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KRISHNA / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY FEARNLEY / 15/07/2011

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/07/1023 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/0925 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07

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15/01/0715 January 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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