TECHCAST PRODUCTS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/07/2420 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 2024-07-20 |
| 02/07/242 July 2024 | Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Registered office address changed from 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 18/12/2218 December 2022 | Statement of affairs |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHATTERTON |
| 28/06/1828 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 91 |
| 28/06/1828 June 2018 | CESSATION OF BRIAN CHATTERTON AS A PSC |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 06/03/156 March 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 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 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 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 4 |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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