TECHNICAL COATINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/01/1718 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/04/1629 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNIT 2 THE STUDIO OLDBURY ROAD CWMBRAN GWENT NP44 3JU |
| 11/03/1511 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1511 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1511 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AILEEN FOSTER / 01/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK FOSTER / 01/11/2014 |
| 10/12/1410 December 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/12/1330 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/12/1230 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 10/01/1210 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/01/111 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/01/1010 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AILEEN FOSTER / 09/12/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK FOSTER / 09/12/2009 |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN NEARY / 09/12/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD HOLMES / 09/12/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | SECRETARY RESIGNED DOROTHY PAGE |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED BRENDAN NEARY |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED DOROTHY PAGE |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STEVEN RICHARD HOLMES |
| 18/12/0718 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/02 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: UNIT 1 THE STUDIO CENTRAL BUILDING, OLDBURY ROAD CWMBRAN GWENT NP44 3JU |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 6 OLDBURY ROAD CWMBRAN GWENT NP44 3JU |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | COMPANY NAME CHANGED TECHNICAL COATINGS REFLEX LIMITE D CERTIFICATE ISSUED ON 16/12/92; RESOLUTION PASSED ON 09/12/92 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | 366A,252,386 07/01/91 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/01/8911 January 1989 | WD 14/12/88 AD 21/12/88--------- � SI 8@1=8 � IC 2/10 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED CLEVERSAFE LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 2 BACHES STREET LONDON N1 6UB |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 050588 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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